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STONETRAX LTD

Company number 05588319

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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)
04 Nov 2009	CH01	Director's details changed for Geoffrey Fredrick Lowe on 4 November 2009	View PDF Director's details changed for Geoffrey Fredrick Lowe on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Stephen James on 4 November 2009	View PDF Director's details changed for Mr Stephen James on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Nicholas Hedley Paige on 4 November 2009	View PDF Director's details changed for Nicholas Hedley Paige on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
14 Nov 2008	288a	Director appointed stephen anthony james	View PDF Director appointed stephen anthony james - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	363a	Return made up to 10/10/08; full list of members	View PDF Return made up to 10/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Aug 2008	288b	Appointment terminated director stephen james	View PDF Appointment terminated director stephen james - link opens in a new window - 1 page (1 page)
19 Aug 2008	287	Registered office changed on 19/08/2008 from 3 danes brook court ingleby barwick cleveland TS17 0QX	View PDF Registered office changed on 19/08/2008 from 3 danes brook court ingleby barwick cleveland TS17 0QX - link opens in a new window - 1 page (1 page)
19 Aug 2008	288a	Secretary appointed mr david eric lowe	View PDF Secretary appointed mr david eric lowe - link opens in a new window - 1 page (1 page)
19 Aug 2008	288b	Appointment terminated	View PDF Appointment terminated - link opens in a new window - 1 page (1 page)
19 Aug 2008	288b	Appointment terminated secretary stephen james	View PDF Appointment terminated secretary stephen james - link opens in a new window - 1 page (1 page)
20 May 2008	88(2)	Ad 01/05/08\gbp si 100@1=100\gbp ic 1450/1550\	View PDF Ad 01/05/08\gbp si 100@1=100\gbp ic 1450/1550\ - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	288c	Director's change of particulars / nicholas paige / 05/03/2008	View PDF Director's change of particulars / nicholas paige / 05/03/2008 - link opens in a new window - 1 page (1 page)
11 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Feb 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
19 Dec 2007	363s	Return made up to 10/10/07; change of members	View PDF Return made up to 10/10/07; change of members - link opens in a new window - 9 pages (9 pages)
13 Dec 2007	88(2)R	Ad 22/08/07--------- £ si 450@1=450 £ ic 1000/1450	View PDF Ad 22/08/07--------- £ si 450@1=450 £ ic 1000/1450 - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: suite 3 warren house 10-20 main road hockley essex SS5 4QS	View PDF Registered office changed on 13/09/07 from: suite 3 warren house 10-20 main road hockley essex SS5 4QS - link opens in a new window - 1 page (1 page)
31 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	287	Registered office changed on 06/08/07 from: suite 3 warren house main road hockley essex SS5 4QS	View PDF Registered office changed on 06/08/07 from: suite 3 warren house main road hockley essex SS5 4QS - link opens in a new window - 1 page (1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Aug 2007	123	£ nc 1000/5000 24/07/07	View PDF £ nc 1000/5000 24/07/07 - link opens in a new window - 1 page (1 page)

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