- Company Overview for STONEFLAIR NORTHERN LIMITED (05621073)
- Filing history for STONEFLAIR NORTHERN LIMITED (05621073)
- People for STONEFLAIR NORTHERN LIMITED (05621073)
- More for STONEFLAIR NORTHERN LIMITED (05621073)
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) |
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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
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14 Mar 2006 | CERTNM | Company name changed castlegate 404 LIMITED\certificate issued on 14/03/06 | |
14 Nov 2005 | NEWINC | Incorporation |