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STONEACRE INVESTMENTS LIMITED

Company number 04827250

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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)
03 Oct 2006 288b Secretary resigned
23 Aug 2006 363a Return made up to 09/07/06; full list of members
23 Aug 2006 288c Director's particulars changed
23 Aug 2006 288c Secretary's particulars changed
27 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
14 Oct 2005 287 Registered office changed on 14/10/05 from: 201 thornes road thornes wakefield west yorkshire WF2 8QR
14 Oct 2005 288c Director's particulars changed
16 Aug 2005 363s Return made up to 09/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
24 Nov 2004 287 Registered office changed on 24/11/04 from: springfield cottage ryhill pits lane cold hiendley wakefield west yorkshire WF4 2DU
23 Nov 2004 88(2)R Ad 01/07/04--------- £ si 98@1
30 Sep 2004 395 Particulars of mortgage/charge
20 Aug 2004 288b Secretary resigned
20 Aug 2004 288a New secretary appointed
10 Aug 2004 363s Return made up to 09/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/08/04
29 Jul 2004 395 Particulars of mortgage/charge
17 Mar 2004 395 Particulars of mortgage/charge
24 Feb 2004 395 Particulars of mortgage/charge
25 Oct 2003 395 Particulars of mortgage/charge
25 Sep 2003 395 Particulars of mortgage/charge
14 Aug 2003 395 Particulars of mortgage/charge
09 Jul 2003 288a New director appointed
09 Jul 2003 288a New secretary appointed
09 Jul 2003 287 Registered office changed on 09/07/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
09 Jul 2003 288b Director resigned