STONEFORD LIMITED

Company number 04123733

Date	Type	Description	View / Download
12 Jan 2005	CERTNM	Company name changed celtshield LIMITED\certificate issued on 12/01/05	(2 pages)
05 Jan 2005	287	Registered office changed on 05/01/05 from: 1 hoover close, st leonards, east sussex TN37 7TA	(1 page)
28 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
23 Jul 2004	363s	Return made up to 12/12/03; full list of members; amend	(7 pages)
18 Dec 2003	363s	Return made up to 12/12/03; full list of members 363(287) ‐ Registered office changed on 18/12/03	(6 pages)
03 Dec 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
20 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
26 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ New mem arts reflect ch 26/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2003	288b	Director resigned	(1 page)
10 Jan 2003	288b	Secretary resigned	(1 page)
10 Jan 2003	363s	Return made up to 12/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(7 pages)
02 Aug 2002	287	Registered office changed on 02/08/02 from: 3RD floor, 19 phipp street, london, WC2A 4NR	(1 page)
19 Jun 2002	288b	Secretary resigned	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	288a	New secretary appointed	(2 pages)
19 Jun 2002	288a	New director appointed	(3 pages)
07 Feb 2002	363s	Return made up to 12/12/01; full list of members	(6 pages)
12 Dec 2000	NEWINC	Incorporation	(11 pages)

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