- Company Overview for STONECUTTER NOMINEES LIMITED (00543265)
- Filing history for STONECUTTER NOMINEES LIMITED (00543265)
- People for STONECUTTER NOMINEES LIMITED (00543265)
- Charges for STONECUTTER NOMINEES LIMITED (00543265)
- More for STONECUTTER NOMINEES LIMITED (00543265)
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
|
|
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 |