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B.B. STONE LIMITED

Company number 00321889

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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)
22 Dec 1993 363(287) Registered office changed on 22/12/93
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Request DocumentRegistered office changed on 22/12/93
18 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Sep 1993 287 Registered office changed on 27/09/93 from: windsor bridge road bath avon BA2 3DT
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Request DocumentRegistered office changed on 27/09/93 from: windsor bridge road bath avon BA2 3DT
25 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Apr 1993 AA Full accounts made up to 30 June 1992
04 Jan 1993 363s Return made up to 22/12/92; full list of members
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Request DocumentReturn made up to 22/12/92; full list of members
04 Jan 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Nov 1992 287 Registered office changed on 11/11/92 from: 63/65 london road sandy bedfordshire SG15 1DJ
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Request DocumentRegistered office changed on 11/11/92 from: 63/65 london road sandy bedfordshire SG15 1DJ
26 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Jun 1992 287 Registered office changed on 16/06/92 from: windsor bridge road lower bristol road bath BA2 3DT
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Request DocumentRegistered office changed on 16/06/92 from: windsor bridge road lower bristol road bath BA2 3DT
01 Apr 1992 AA Full accounts made up to 30 June 1991
23 Dec 1991 363b Return made up to 22/12/91; full list of members
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Request DocumentReturn made up to 22/12/91; full list of members
19 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
11 Mar 1991 363a Return made up to 14/10/90; full list of members
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Request DocumentReturn made up to 14/10/90; full list of members
15 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989