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STONEFLAIR NORTHERN LIMITED

Company number 05621073

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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)
15 Jul 2009 288a Director appointed george william bolsover
15 Jul 2009 288a Director appointed michael paul pearce
23 Jan 2009 AA Full accounts made up to 31 December 2007
17 Dec 2008 363a Return made up to 14/11/08; full list of members
20 Oct 2008 288b Appointment terminated director michael clippingdale
03 Dec 2007 363a Return made up to 14/11/07; full list of members
15 Sep 2007 AA Full accounts made up to 31 December 2006
16 Jan 2007 288b Director resigned
04 Jan 2007 288a New director appointed
22 Dec 2006 363a Return made up to 14/11/06; full list of members
25 Oct 2006 288a New director appointed
16 Oct 2006 287 Registered office changed on 16/10/06 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
16 Oct 2006 288b Secretary resigned
16 Oct 2006 288b Director resigned
16 Oct 2006 288a New director appointed
28 Sep 2006 288a New secretary appointed
28 Sep 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
28 Sep 2006 88(2)R Ad 09/03/06--------- £ si 999@1=999 £ ic 1/1000
07 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 CERTNM Company name changed castlegate 404 LIMITED\certificate issued on 14/03/06
14 Nov 2005 NEWINC Incorporation