STONECORE SECRETARIES LIMITED

Company number 04957921

Date	Type	Description	View / Download
23 Oct 2007	287	Registered office changed on 23/10/07 from: 22 chepstow road newport NP19 8EA	(1 page)
20 Apr 2007	288b	Director resigned	(1 page)
28 Feb 2007	288c	Secretary's particulars changed	(1 page)
15 Dec 2006	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
15 Nov 2006	363a	Return made up to 10/11/06; full list of members	(3 pages)
15 Mar 2006	288a	New secretary appointed	(2 pages)
18 Jan 2006	288b	Director resigned	(1 page)
21 Dec 2005	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
13 Dec 2005	363a	Return made up to 10/11/05; full list of members	(3 pages)
13 Dec 2005	288c	Director's particulars changed	(1 page)
21 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
29 Dec 2004	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
20 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2004	288a	New secretary appointed;new director appointed	(3 pages)
18 Nov 2004	363s	Return made up to 10/11/04; full list of members	(9 pages)
17 Feb 2004	288a	New director appointed	(3 pages)
17 Feb 2004	288a	New secretary appointed	(2 pages)
29 Jan 2004	288b	Secretary resigned	(1 page)
29 Jan 2004	288b	Director resigned	(1 page)
24 Jan 2004	288a	New secretary appointed	(2 pages)
09 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 2003	288a	New director appointed	(4 pages)