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STONECHESTER (STOKE) LIMITED

Company number 03662866

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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)
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
27 Sep 2000 288b Secretary resigned;director resigned
01 Aug 2000 AA Full accounts made up to 31 March 2000
08 May 2000 395 Particulars of mortgage/charge
12 Apr 2000 155(6)a Declaration of assistance for shares acquisition
29 Mar 2000 MEM/ARTS Memorandum and Articles of Association
29 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association