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STONEMAX ENGINEERING LIMITED

Company number 03972713

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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)
16 Aug 2003 288b Director resigned
30 Jun 2003 AA Total exemption small company accounts made up to 30 April 2002
25 Jun 2003 363a Return made up to 14/04/03; full list of members
25 Jun 2003 288c Secretary's particulars changed
24 Dec 2002 244 Delivery ext'd 3 mth 30/04/02
01 May 2002 363a Return made up to 14/04/02; full list of members
09 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
02 May 2001 363a Return made up to 14/04/01; full list of members
02 May 2001 88(2)R Ad 12/03/01--------- £ si 99@1=99 £ ic 1/100
02 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001 288b Director resigned
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New secretary appointed
19 Mar 2001 288b Director resigned
19 Mar 2001 287 Registered office changed on 19/03/01 from: athene house the broadway london NW7 3TB
16 Mar 2001 287 Registered office changed on 16/03/01 from: 788-790 finchley road london NW11 7TJ
16 Mar 2001 288b Secretary resigned
16 Mar 2001 288b Director resigned
14 Apr 2000 NEWINC Incorporation