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STONEROCK LIMITED

Company number 03738863

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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)
15 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/12/00
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15 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/12/00
09 Jan 2001 AA Accounts for a small company made up to 31 March 2000
19 Apr 2000 363s Return made up to 23/03/00; full list of members
02 Aug 1999 88(2)R Ad 23/03/99--------- £ si 98@1=98 £ ic 2/100
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New secretary appointed
16 Jun 1999 288b Secretary resigned
16 Jun 1999 288b Director resigned
08 Apr 1999 287 Registered office changed on 08/04/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
07 Apr 1999 MEM/ARTS Memorandum and Articles of Association
07 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1999 NEWINC Incorporation