CAWDOR STONE GROUP LIMITED

Company number 02047080

Date	Type	Description	View / Download
10 Feb 2005	363s	Return made up to 15/01/05; full list of members	(6 pages)
18 Oct 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
14 Jul 2004	288a	New secretary appointed	(3 pages)
07 Jul 2004	288b	Secretary resigned	(1 page)
08 Feb 2004	363s	Return made up to 15/01/04; full list of members	(6 pages)
17 May 2003	AA	Accounts for a small company made up to 31 December 2002	(9 pages)
09 Feb 2003	287	Registered office changed on 09/02/03 from: weltech centre, ridgeway welwyn garden city hertfordshire AL7 2AA	(1 page)
17 Jan 2003	363s	Return made up to 15/01/03; full list of members	(6 pages)
24 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
24 May 2002	169	£ ic 1210000/1160000 13/05/02 £ sr 500@100=50000	(1 page)
24 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
03 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 27/03/02 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
03 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
03 Apr 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
24 Jan 2002	363s	Return made up to 15/01/02; full list of members	(6 pages)
10 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(9 pages)
26 Feb 2001	363s	Return made up to 15/01/01; full list of members	(6 pages)
02 Feb 2001	288a	New secretary appointed	(1 page)
02 Feb 2001	288b	Secretary resigned	(1 page)
31 Jan 2001	AA	Accounts for a medium company made up to 31 December 1999	(20 pages)
20 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
26 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
24 Jan 2000	363s	Return made up to 15/01/00; full list of members	(6 pages)
02 Dec 1999	288b	Secretary resigned	(1 page)
02 Dec 1999	288a	New secretary appointed	(1 page)