STONEMARKET LIMITED

Company number 00972373

Date	Type	Description	View / Download
29 Dec 2003	288a	New secretary appointed	(3 pages)
29 Dec 2003	288b	Secretary resigned	(1 page)
05 Oct 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
21 Jan 2003	363s	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Nov 2002	288a	New director appointed	(2 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
30 Oct 2002	288a	New director appointed	(1 page)
30 May 2002	288a	New director appointed	(2 pages)
08 May 2002	288b	Director resigned	(1 page)
04 Jan 2002	363s	Return made up to 29/12/01; full list of members	(6 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
21 Jun 2001	88(2)R	Ad 31/05/01--------- £ si 5000@1=5000 £ ic 2/5002	(2 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Jun 2001	123	£ nc 100/19000100 31/05/01	(4 pages)
22 May 2001	288b	Director resigned	(1 page)
23 Jan 2001	363s	Return made up to 29/12/00; full list of members	(7 pages)
10 Dec 2000	288b	Director resigned	(1 page)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
26 Jan 2000	363s	Return made up to 29/12/99; full list of members	(7 pages)
04 Jan 2000	CERTNM	Company name changed stonemarket concrete LIMITED\certificate issued on 05/01/00	(2 pages)
29 Nov 1999	287	Registered office changed on 29/11/99 from: old gravel quarry oxford road ryton-on-dunsmore warwickshire CV8 3EJ	(1 page)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)