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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)
05 May 2002 AA Accounts for a dormant company made up to 30 April 2002
14 Mar 2002 363a Return made up to 31/12/01; full list of members
05 Nov 2001 288b Secretary resigned
04 Jul 2001 288b Director resigned
17 May 2001 AA Accounts for a dormant company made up to 30 April 2001
14 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
06 Feb 2001 363a Return made up to 31/12/00; full list of members
08 Jun 2000 288c Secretary's particulars changed
07 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
07 Jun 2000 288b Director resigned
02 Mar 2000 AA Full accounts made up to 30 April 1999
05 Feb 2000 363a Return made up to 31/12/99; full list of members
04 Feb 2000 288b Secretary resigned
25 Feb 1999 AA Full accounts made up to 30 April 1998
19 Feb 1999 288b Secretary resigned
08 Feb 1999 363a Return made up to 31/12/98; full list of members
02 Mar 1998 AA Full accounts made up to 30 April 1997
26 Feb 1998 363a Return made up to 31/12/97; full list of members
26 Feb 1998 288c Secretary's particulars changed
25 May 1997 288c Director's particulars changed
25 Feb 1997 AA Full accounts made up to 30 April 1996
08 Jan 1997 363a Return made up to 31/12/96; full list of members