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STONE & COMPANY (INVESTMENTS) LIMITED

Company number 00222011

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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)
11 Jan 1999	363s	Return made up to 14/12/98; full list of members	View PDF Return made up to 14/12/98; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 22 pages (22 pages)
13 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 1998	363s	Return made up to 14/12/97; full list of members	View PDF Return made up to 14/12/97; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 21 pages (21 pages)
18 Apr 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
18 Apr 1997	169	£ ic 191517/157121 08/04/97 £ sr 34396@1=34396	View PDF £ ic 191517/157121 08/04/97 £ sr 34396@1=34396 - link opens in a new window - 1 page (1 page)
14 Jan 1997	363s	Return made up to 14/12/96; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/12/96; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
16 May 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
21 Dec 1995	363s	Return made up to 14/12/95; no change of members 363(287) ‐ Registered office changed on 21/12/95 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/12/95; no change of members 363(287) ‐ Registered office changed on 21/12/95 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Oct 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 20 pages (20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 109 pages (109 pages)
23 Dec 1994	363s	Return made up to 14/12/94; no change of members	View PDF Return made up to 14/12/94; no change of members - link opens in a new window - 4 pages (4 pages)
13 Dec 1994	225(1)	Accounting reference date shortened from 31/01 to 31/12	View PDF Accounting reference date shortened from 31/01 to 31/12 - link opens in a new window - 1 page (1 page)
21 Nov 1994	AA	Full group accounts made up to 31 January 1994	View PDF Full group accounts made up to 31 January 1994 - link opens in a new window - 20 pages (20 pages)
21 Apr 1994	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 1994	363s	Return made up to 14/12/93; full list of members	View PDF Return made up to 14/12/93; full list of members - link opens in a new window - 6 pages (6 pages)
29 Nov 1993	AA	Full group accounts made up to 31 January 1993	View PDF Full group accounts made up to 31 January 1993 - link opens in a new window - 19 pages (19 pages)
13 Jan 1993	363s	Return made up to 14/12/92; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/12/92; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Nov 1992	AA	Full group accounts made up to 31 January 1992	View PDF Full group accounts made up to 31 January 1992 - link opens in a new window - 18 pages (18 pages)
23 Dec 1991	363s	Return made up to 14/12/91; full list of members	View PDF Return made up to 14/12/91; full list of members - link opens in a new window - 6 pages (6 pages)
02 Dec 1991	AA	Full group accounts made up to 31 January 1991	View PDF Full group accounts made up to 31 January 1991 - link opens in a new window - 18 pages (18 pages)
03 Jan 1991	363a	Return made up to 14/12/90; full list of members	View PDF Return made up to 14/12/90; full list of members - link opens in a new window - 8 pages (8 pages)
19 Dec 1990	AA	Full accounts made up to 31 January 1990	View PDF Full accounts made up to 31 January 1990 - link opens in a new window - 18 pages (18 pages)
13 Feb 1990	AA	Full accounts made up to 31 January 1989	View PDF Full accounts made up to 31 January 1989 - link opens in a new window - 18 pages (18 pages)

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