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STONEFLAIR LIMITED

Company number 04151476

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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)
08 Nov 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 288a New secretary appointed
13 Sep 2006 288b Secretary resigned
13 Sep 2006 287 Registered office changed on 13/09/06 from: bardon hill coalville leicestershire LE67 1TL
23 Feb 2006 363a Return made up to 31/01/06; full list of members
23 Feb 2006 288b Director resigned
24 Jan 2006 AUD Auditor's resignation
13 Jan 2006 AA Full accounts made up to 31 December 2004
24 Jun 2005 288b Director resigned
24 Jun 2005 288b Director resigned
26 Feb 2005 363s Return made up to 31/01/05; full list of members
05 Oct 2004 AA Full accounts made up to 31 December 2003
04 Mar 2004 363s Return made up to 31/01/04; full list of members
21 Oct 2003 AA Full accounts made up to 31 December 2002
20 Sep 2003 403a Declaration of satisfaction of mortgage/charge
20 Sep 2003 403a Declaration of satisfaction of mortgage/charge
20 Sep 2003 403a Declaration of satisfaction of mortgage/charge
15 Jul 2003 403a Declaration of satisfaction of mortgage/charge
25 Jun 2003 MISC 394 auditor res
01 May 2003 CERTNM Company name changed paving developments LIMITED\certificate issued on 01/05/03
07 Apr 2003 363s Return made up to 31/01/03; full list of members; amend
13 Mar 2003 288a New director appointed
20 Feb 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 2003 288a New secretary appointed