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STONEWAYS MARINE INSURANCE SERVICES LIMITED

Company number 04159381

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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 Feb 2005 288c Secretary's particulars changed
16 Feb 2005 363s Return made up to 13/02/05; full list of members
21 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2004 AA Total exemption full accounts made up to 30 June 2003
01 Feb 2004 363s Return made up to 13/02/04; full list of members
26 Oct 2003 225 Accounting reference date extended from 28/02/03 to 30/06/03
12 Feb 2003 363s Return made up to 13/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2002 AA Total exemption full accounts made up to 28 February 2002
20 Aug 2002 88(2)R Ad 26/11/01--------- £ si 19999@1
20 Aug 2002 88(2)R Ad 26/11/01--------- £ si 30000@1
04 Mar 2002 363s Return made up to 13/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/03/02
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
26 Mar 2001 288a New secretary appointed
26 Mar 2001 288a New director appointed
15 Feb 2001 288b Secretary resigned
15 Feb 2001 288b Director resigned
13 Feb 2001 NEWINC Incorporation