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STONEMILE PROPERTIES LIMITED

Company number 04258157

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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 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2002 363s Return made up to 24/07/02; full list of members
  • 363(287) ‐ Registered office changed on 08/08/02
  • 363(288) ‐ Secretary resigned
22 Jan 2002 225 Accounting reference date extended from 31/07/02 to 31/08/02
20 Dec 2001 287 Registered office changed on 20/12/01 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP
19 Dec 2001 288a New director appointed
19 Dec 2001 288a New secretary appointed
17 Dec 2001 AUD Auditor's resignation
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New secretary appointed
18 Sep 2001 287 Registered office changed on 18/09/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
17 Sep 2001 288b Secretary resigned
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Request DocumentSecretary resigned
17 Sep 2001 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jul 2001 NEWINC Incorporation