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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)
16 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Jul 1992 363s Return made up to 01/06/92; no change of members
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06 Feb 1992 AA Full accounts made up to 31 December 1991
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01 Nov 1991 AA Full accounts made up to 31 December 1990
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01 Jul 1991 363x Return made up to 01/06/91; full list of members
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28 Jun 1991 287 Registered office changed on 28/06/91 from: 57-61 mortimer street, london, W1N 7TD
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Request DocumentRegistered office changed on 28/06/91 from: 57-61 mortimer street, london, W1N 7TD
28 Apr 1991 353 Location of register of members
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19 Feb 1991 288 Director resigned;new director appointed
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19 Feb 1991 288 Director resigned
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11 Dec 1990 395 Particulars of mortgage/charge
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27 Nov 1990 288 Director resigned;new director appointed
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29 Oct 1990 AA Full accounts made up to 31 December 1989
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16 Oct 1990 288 Director resigned;new director appointed
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12 Jul 1990 363 Return made up to 01/06/90; full list of members
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16 Oct 1989 AA Full accounts made up to 31 December 1988
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07 Aug 1989 363 Return made up to 02/06/89; full list of members
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07 Jun 1989 288 Director resigned
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01 Jun 1989 288 Director's particulars changed
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11 Jan 1989 325 Location of register of directors' interests
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11 Jan 1989 353 Location of register of members
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16 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jul 1988 363 Return made up to 03/06/88; full list of members
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01 Jul 1988 AA Full accounts made up to 31 December 1987
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01 Jun 1988 288 Director resigned
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03 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed