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STONE'S CHOP HOUSE LIMITED

Company number 00420106

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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)
25 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
20 Oct 1996 288a New director appointed
20 Oct 1996 288a New director appointed
16 May 1996 363a Return made up to 01/05/96; full list of members
16 May 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
16 May 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
23 May 1995 AA Accounts for a dormant company made up to 31 December 1994
22 May 1995 363x Return made up to 01/05/95; full list of members
25 Jan 1995 288 Secretary 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 DocumentSecretary resigned
25 Jan 1995 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 288 New director appointed
06 Oct 1994 288 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
12 May 1994 AA Accounts for a dormant company made up to 31 December 1993
12 May 1994 363x Return made up to 01/05/94; full list of members
20 May 1993 AA Accounts for a dormant company made up to 31 December 1992
13 May 1993 363x Return made up to 01/05/93; full list of members
14 Jan 1993 288 New director appointed
04 Dec 1992 288 Director resigned
19 May 1992 363x Return made up to 01/05/92; full list of members
07 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
23 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1991 AA Full accounts made up to 31 December 1990
23 May 1991 363x Return made up to 01/05/91; full list of members