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STONEHOUSE HOLDINGS LIMITED

Company number 02684798

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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)
19 Jun 2001 AA Accounts for a small company made up to 30 April 2001
02 Feb 2001 363s Return made up to 27/01/01; full list of members
20 Jul 2000 AA Accounts for a small company made up to 30 April 2000
21 Feb 2000 363s Return made up to 27/01/00; full list of members
09 Jun 1999 AA Accounts for a small company made up to 30 April 1999
25 Jan 1999 363s Return made up to 27/01/99; full list of members
03 Jul 1998 AA Accounts for a small company made up to 30 April 1998
06 Feb 1998 363s Return made up to 27/01/98; no change of members
07 Jul 1997 AA Accounts for a small company made up to 30 April 1997
03 Feb 1997 363s Return made up to 27/01/97; no change of members
23 Aug 1996 AA Accounts for a small company made up to 30 April 1996
19 Feb 1996 363s Return made up to 06/02/96; full list of members
24 Jan 1996 AA Accounts for a small company made up to 30 April 1995
02 Mar 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
09 Feb 1995 363s Return made up to 06/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/95; no change of members
10 Aug 1994 363s Return made up to 06/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/94; no change of members
15 Dec 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
08 Mar 1993 363s Return made up to 06/02/93; full list of members
  • 363(287) ‐ Registered office changed on 08/03/93
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Request DocumentReturn made up to 06/02/93; full list of members
07 Dec 1992 123 Nc inc already adjusted 23/11/92
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Request DocumentNc inc already adjusted 23/11/92
07 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Mar 1992 CERTNM Company name changed heropride LIMITED\certificate issued on 30/03/92
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Request DocumentCompany name changed heropride LIMITED\certificate issued on 30/03/92
27 Mar 1992 CERTNM Company name changed\certificate issued on 27/03/92
23 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed