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STONEFIRTH LIMITED

Company number 03938720

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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)
11 Apr 2001 288a New secretary appointed
12 Mar 2001 363s Return made up to 02/03/01; full list of members
10 Nov 2000 287 Registered office changed on 10/11/00 from: carr house lysander close york north yorkshire YO30 4XB
07 Nov 2000 288a New director appointed
13 Jul 2000 88(2)R Ad 06/07/00--------- £ si 499998@1=499998 £ ic 2/500000
28 Mar 2000 MEM/ARTS Memorandum and Articles of Association
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Mar 2000 287 Registered office changed on 22/03/00 from: carr house lysander close york north yorkshire YO30 4XB
22 Mar 2000 288a New secretary appointed
22 Mar 2000 288a New director appointed
20 Mar 2000 288b Secretary resigned
20 Mar 2000 288b Director resigned
20 Mar 2000 287 Registered office changed on 20/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
02 Mar 2000 NEWINC Incorporation