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STONECUTTER NOMINEES LIMITED

Company number 00543265

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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)
23 Dec 2004 225 Accounting reference date extended from 30/04/05 to 31/05/05
13 Dec 2004 288c Director's particulars changed
13 Dec 2004 288c Director's particulars changed
09 Dec 2004 AA Accounts for a dormant company made up to 30 April 2004
25 Nov 2004 288c Secretary's particulars changed
25 Nov 2004 288c Secretary's particulars changed
25 Nov 2004 288c Secretary's particulars changed
25 Nov 2004 288c Secretary's particulars changed
25 Nov 2004 288c Secretary's particulars changed
23 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2003 MEM/ARTS Memorandum and Articles of Association
09 Dec 2003 CERTNM Company name changed walbrook nominees LIMITED\certificate issued on 09/12/03
11 Nov 2003 288c Director's particulars changed
05 Jun 2003 288b Director resigned
20 May 2003 288a New secretary appointed
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
08 May 2003 AA Accounts for a dormant company made up to 30 April 2003
03 Mar 2003 288b Director resigned
01 Mar 2003 288b Secretary resigned
13 Jan 2003 363a Return made up to 31/12/02; full list of members
01 Dec 2002 288c Secretary's particulars changed