KVN STOCKDALE LIMITED

Company number 03669023

Date	Type	Description	View / Download
19 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 May 2005	288c	Director's particulars changed	(1 page)
21 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(9 pages)
24 Nov 2004	363s	Return made up to 17/11/04; full list of members	(9 pages)
13 May 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)
25 Nov 2003	363s	Return made up to 17/11/03; full list of members	(10 pages)
30 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(10 pages)
11 Aug 2003	AUD	Auditor's resignation	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
25 Feb 2003	287	Registered office changed on 25/02/03 from: hatherleigh market hatherleigh okehampton devon EX20 3HT	(1 page)
19 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2002	288a	New secretary appointed	(2 pages)
19 Dec 2002	363s	Return made up to 17/11/02; full list of members	(11 pages)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
16 Oct 2002	288b	Director resigned	(1 page)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	(20 pages)
10 Dec 2001	363s	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Mar 2001	363s	Return made up to 17/11/00; full list of members	(10 pages)
26 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
03 Aug 2000	88(3)	Particulars of contract relating to shares	(3 pages)
03 Aug 2000	88(2)R	Ad 23/06/99--------- £ si 37466@1	(2 pages)