Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STONEDRIVE CONSULTANTS LIMITED

Company number 03634286

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2003 363s Return made up to 17/09/03; full list of members
21 Oct 2003 363(287) Registered office changed on 21/10/03
25 Sep 2003 AA Accounts for a small company made up to 31 March 2003
21 Oct 2002 363s Return made up to 17/09/02; full list of members
27 Jul 2002 AA Accounts for a small company made up to 31 March 2002
10 Jul 2002 288a New director appointed
10 Jul 2002 288a New director appointed
10 Jul 2002 288a New director appointed
10 Jul 2002 288b Director resigned
10 Jul 2002 MA Memorandum and Articles of Association
10 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2002 288a New director appointed
10 Jul 2002 288a New director appointed
10 Jul 2002 288a New director appointed
10 Jul 2002 288b Director resigned
10 Jul 2002 MA Memorandum and Articles of Association
10 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2002 287 Registered office changed on 16/05/02 from: j w hinks chartered accountants 19 highfield road edgbaston birmingham B15 3BH
16 May 2002 287 Registered office changed on 16/05/02 from: church house 5-14 south road smethwick west midlands B67 7BH
12 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
16 Oct 2001 363s Return made up to 17/09/01; full list of members
28 Jun 2001 88(2)R Ad 28/03/01--------- £ si 40000@1=40000 £ ic 31000/71000
28 Jun 2001 123 Nc inc already adjusted 28/03/01
28 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2001 88(2)R Ad 16/01/01--------- £ si 30999@1=30999 £ ic 1/31000