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THE STONEBAKE COMPANY LIMITED

Company number 03764257

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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)
02 Aug 2005 363a Return made up to 04/05/05; full list of members
25 Jun 2005 AA Total exemption small company accounts made up to 31 May 2004
03 Jun 2005 287 Registered office changed on 03/06/05 from: 24 deacons hill road elstree hertfordshire WD6 3LH
06 May 2005 288b Secretary resigned
06 May 2005 288b Director resigned
06 May 2005 288a New director appointed
06 May 2005 288a New secretary appointed
17 Jun 2004 363s Return made up to 04/05/04; full list of members
24 Dec 2003 AA Accounts for a dormant company made up to 31 May 2003
16 Jul 2003 363s Return made up to 04/05/03; full list of members
03 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
26 Jan 2003 88(2)R Ad 22/04/01-10/01/03 £ si 99@1
26 Jan 2003 287 Registered office changed on 26/01/03 from: 5 howard walk london N2 0HB
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New secretary appointed
28 Aug 2002 288b Secretary resigned
28 Aug 2002 288b Director resigned
07 Aug 2002 AA Total exemption small company accounts made up to 31 May 2001
07 Aug 2002 363s Return made up to 04/05/02; full list of members
08 May 2001 363s Return made up to 04/05/01; full list of members
13 Feb 2001 AA Accounts for a small company made up to 31 May 2000
28 Dec 2000 363s Return made up to 04/05/00; full list of members
21 Nov 2000 288a New secretary appointed
21 Nov 2000 288a New director appointed
21 Nov 2000 287 Registered office changed on 21/11/00 from: 5 howard walk london N2 0HB