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STONE AND PORCELAIN LIMITED

Company number 00360906

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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)
20 Nov 1991 363x Return made up to 09/04/91; full list of members; amend
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 09/04/91; full list of members; amend
16 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jul 1991 363x Return made up to 09/04/91; full list of members
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Request DocumentReturn made up to 09/04/91; full list of members
19 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1991 287 Registered office changed on 10/06/91 from: bardon hill leicester LE6 2TL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/06/91 from: bardon hill leicester LE6 2TL
24 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Jun 1990 363 Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members
30 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Sep 1989 363 Return made up to 10/07/89; full list 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 10/07/89; full list of members
21 Mar 1989 288 Secretary resigned
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Request DocumentSecretary resigned
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1989 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
06 Jan 1989 288 Secretary resigned
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Request DocumentSecretary resigned
06 Jan 1989 287 Registered office changed on 06/01/89 from: transport avenue great west rd brentford middx
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Request DocumentRegistered office changed on 06/01/89 from: transport avenue great west rd brentford middx
08 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Dec 1988 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
16 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987