Advanced company searchLink opens in new window

STONECHESTER (STOKE) LIMITED

Company number 03662866

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)
05 Apr 2006 395 Particulars of mortgage/charge
28 Mar 2006 155(6)a Declaration of assistance for shares acquisition
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement deb deed appv 08/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jan 2006 AA Full accounts made up to 31 March 2005
02 Nov 2005 363a Return made up to 16/10/05; full list of members
26 Jan 2005 AA Full accounts made up to 31 March 2004
26 Oct 2004 363a Return made up to 16/10/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 March 2003
31 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-fac agr/deben/deed.. 11/12/03
31 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Dec 2003 155(6)a Declaration of assistance for shares acquisition
22 Dec 2003 395 Particulars of mortgage/charge
22 Dec 2003 395 Particulars of mortgage/charge
27 Oct 2003 363a Return made up to 16/10/03; no change of members
27 Oct 2003 288c Secretary's particulars changed;director's particulars changed
16 Jun 2003 288b Secretary resigned;director resigned
15 Jun 2003 288a New secretary appointed;new director appointed
26 Feb 2003 AUD Auditor's resignation
24 Jan 2003 AA Full accounts made up to 31 March 2002
01 Nov 2002 363a Return made up to 16/10/02; full list of members
26 Jan 2002 AA Full accounts made up to 31 March 2001
22 Oct 2001 363a Return made up to 16/10/01; full list of members
13 Nov 2000 363a Return made up to 16/10/00; full list of members
27 Sep 2000 288a New secretary appointed;new director appointed