STONEDRIVE CONSULTANTS LIMITED

Company number 03634286

Date	Type	Description	View / Download
09 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
09 Nov 2000	123	Nc inc already adjusted 05/10/00	(1 page)
09 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Nov 2000	363s	Return made up to 17/09/00; full list of members	(6 pages)
11 Sep 2000	AA	Accounts for a small company made up to 30 September 1999	(4 pages)
11 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2000	CERTNM	Company name changed us:uk LIMITED\certificate issued on 06/04/00	(2 pages)
30 Jan 2000	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
04 Nov 1999	363s	Return made up to 17/09/99; full list of members	(6 pages)
22 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
22 Oct 1999	288a	New secretary appointed	(2 pages)
20 Apr 1999	CERTNM	Company name changed warehouse 2 LIMITED\certificate issued on 21/04/99	(2 pages)
22 Sep 1998	288b	Secretary resigned	(1 page)
22 Sep 1998	288b	Director resigned	(1 page)
22 Sep 1998	288a	New director appointed	(2 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
22 Sep 1998	288a	New secretary appointed	(2 pages)
22 Sep 1998	287	Registered office changed on 22/09/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
17 Sep 1998	NEWINC	Incorporation	(18 pages)