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STONEHORSE PROPERTIES LIMITED

Company number 03423143

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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)
09 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Nov 1998 288b Director resigned
08 Oct 1998 363s Return made up to 21/08/98; full list of members
08 Oct 1998 363(288) Secretary's particulars changed
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08 Oct 1998 225 Accounting reference date extended from 31/12/97 to 31/12/98
21 Aug 1998 288a New director appointed
21 Aug 1998 288b Director resigned
21 Aug 1998 288a New director appointed
21 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 1998 288a New director appointed
03 Jun 1998 288a New director appointed
03 Jun 1998 288b Director resigned
03 Jun 1998 288b Director resigned
03 Jun 1998 287 Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB
15 Oct 1997 225 Accounting reference date shortened from 31/08/98 to 31/12/97
15 Oct 1997 88(2)R Ad 12/09/97--------- £ si 998@1=998 £ ic 2/1000
15 Oct 1997 288a New director appointed
15 Oct 1997 288a New director appointed
15 Oct 1997 288a New secretary appointed
15 Oct 1997 288a New director appointed
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Secretary resigned
24 Sep 1997 287 Registered office changed on 24/09/97 from: bell house 175 regent street london W1R 7FB