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MINERALS-STONES LIMITED

Company number 00780379

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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 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mr Menachem Howard on 1 June 2010
22 Jun 2010 CH03 Secretary's details changed for Dorothy Acker-Holt on 1 June 2010
22 Jun 2010 CH01 Director's details changed for Dorothy Acker-Holt on 1 June 2010
22 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Aug 2009 363a Return made up to 03/06/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Jun 2008 363a Return made up to 03/06/08; full list of members
08 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Jul 2007 363a Return made up to 03/06/07; full list of members
10 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
29 Jun 2006 363a Return made up to 03/06/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
09 Jun 2005 363a Return made up to 03/06/05; full list of members
22 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
03 Jun 2004 363a Return made up to 03/06/04; full list of members
03 Jun 2004 363(353) Location of register of members address changed
05 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
19 Sep 2003 363a Return made up to 03/06/03; full list of members
06 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003 AA Accounts for a small company made up to 31 May 2002
21 Jun 2002 363a Return made up to 03/06/02; full list of members
02 Apr 2002 AA Full accounts made up to 31 May 2001