- Company Overview for B.B. STONE LIMITED (00321889)
- Filing history for B.B. STONE LIMITED (00321889)
- People for B.B. STONE LIMITED (00321889)
- Charges for B.B. STONE LIMITED (00321889)
- More for B.B. STONE LIMITED (00321889)
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) |
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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
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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 |