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STONECARE (UK) LIMITED

Company number SC199722

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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)
26 Apr 2007 287 Registered office changed on 26/04/07 from: afm house 6 crofthead road prestwick KA9 1HW
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Oct 2006 363a Return made up to 08/09/06; full list of members
09 Oct 2006 288c Director's particulars changed
10 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Sep 2005 363a Return made up to 08/09/05; full list of members
22 Sep 2005 288c Director's particulars changed
29 Sep 2004 288a New secretary appointed
29 Sep 2004 288b Secretary resigned
29 Sep 2004 363s Return made up to 08/09/04; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 29/09/04
26 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Mar 2004 123 Nc inc already adjusted 01/03/04
29 Mar 2004 88(2)R Ad 01/03/04--------- £ si 39800@1=39800 £ ic 200/40000
29 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2004 410(Scot) Partic of mort/charge *
16 Feb 2004 288a New director appointed
01 Feb 2004 MEM/ARTS Memorandum and Articles of Association
01 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2003 363s Return made up to 08/09/03; full list of members
11 Sep 2003 288a New secretary appointed
11 Sep 2003 288b Secretary resigned
09 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Sep 2002 363s Return made up to 08/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Sep 2001 363s Return made up to 08/09/01; full list of members