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J. STONEMAN AND SONS LIMITED

Company number 00326384

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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)
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Oct 2008 363a Return made up to 20/09/08; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Oct 2007 363a Return made up to 20/09/07; full list of members
24 Feb 2007 395 Particulars of mortgage/charge
27 Nov 2006 288b Director resigned
09 Nov 2006 AA Accounts for a small company made up to 31 March 2006
25 Oct 2006 169 £ ic 31000/30000 27/09/06 £ sr 1000@1=1000
25 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2006 363a Return made up to 20/09/06; full list of members
05 Oct 2006 288c Director's particulars changed
05 Oct 2006 288c Secretary's particulars changed
26 Aug 2006 395 Particulars of mortgage/charge
09 Jan 2006 363s Return made up to 20/09/05; full list of members; amend
12 Dec 2005 AA Accounts for a small company made up to 31 March 2005
03 Nov 2005 288b Director resigned
14 Sep 2005 363s Return made up to 20/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2004 AA Accounts for a small company made up to 31 March 2004
10 Nov 2004 288b Secretary resigned
10 Nov 2004 288a New secretary appointed