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STONEPARK CONSTRUCTION LIMITED

Company number 04175791

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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)
31 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
18 Jun 2004 363s Return made up to 08/03/04; full list of members
02 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
29 Apr 2003 363s Return made up to 08/03/03; full list of members
22 Jan 2003 288a New director appointed
22 Jan 2003 288a New secretary appointed
22 Jan 2003 287 Registered office changed on 22/01/03 from: 11 easter court gemini business park warrington cheshire WA5 5ZB
21 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
20 Jan 2003 CERTNM Company name changed pinedraw LIMITED\certificate issued on 20/01/03
10 Jan 2003 288b Secretary resigned
10 Jan 2003 288b Director resigned
10 Jan 2003 288c Director's particulars changed
31 Jul 2002 363s Return made up to 08/03/02; full list of members
  • 363(287) ‐ Registered office changed on 31/07/02
21 Jun 2001 288b Director resigned
21 Jun 2001 288b Secretary resigned
21 Jun 2001 287 Registered office changed on 21/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jun 2001 288a New secretary appointed
21 Jun 2001 288a New director appointed
08 Mar 2001 NEWINC Incorporation