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STONEHART PUBLICATIONS LIMITED

Company number 00738249

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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)
13 Jun 2005 363s Return made up to 01/06/05; full list of members
20 Oct 2004 AA Accounts for a dormant company made up to 30 June 2004
14 Jul 2004 363s Return made up to 01/06/04; full list of members
06 Jul 2004 287 Registered office changed on 06/07/04 from: 11TH floor, 103 new oxford street, london, WC1A 1QQ
29 Sep 2003 AA Accounts for a dormant company made up to 30 June 2003
12 Jun 2003 363s Return made up to 01/06/03; full list of members
17 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
19 Jul 2002 363s Return made up to 01/06/02; full list of members
02 May 2002 AA Accounts for a dormant company made up to 30 June 2001
07 Jul 2001 363s Return made up to 01/06/01; full list of members
26 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
30 Jun 2000 363s Return made up to 01/06/00; full list of members
  • 363(287) ‐ Registered office changed on 30/06/00
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Oct 1999 AA Accounts for a dormant company made up to 30 June 1999
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1999 287 Registered office changed on 22/10/99 from: 271 regent street, london, W1R 7PA
29 Jun 1999 363s Return made up to 01/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 1998 AA Accounts for a dormant company made up to 30 June 1998
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 1998 363s Return made up to 01/06/98; no change of members
16 Dec 1997 AA Accounts for a dormant company made up to 30 June 1997
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1997 363s Return made up to 01/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Oct 1996 AA Accounts for a dormant company made up to 30 June 1996
27 Jun 1996 363s Return made up to 01/06/96; full list of members
  • 363(287) ‐ Registered office changed on 27/06/96
  • 363(288) ‐ Secretary resigned
27 Jun 1996 288 New secretary appointed