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FIVESTONE LIMITED

Company number 02127158

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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 Dec 2007 363a Return made up to 20/11/07; full list of members
21 Dec 2007 288c Director's particulars changed
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
08 Dec 2006 363a Return made up to 20/11/06; full list of members
06 Dec 2006 288c Director's particulars changed
30 Nov 2005 363s Return made up to 20/11/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Apr 2005 395 Particulars of mortgage/charge
26 Nov 2004 363s Return made up to 20/11/04; full list of members
02 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Aug 2004 AA Total exemption small company accounts made up to 31 December 2002
26 Nov 2003 363s Return made up to 20/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2002 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/11/02
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Aug 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
03 Dec 2001 363s Return made up to 20/11/01; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
05 Jan 2001 288a New director appointed
05 Jan 2001 288a New director appointed
11 Dec 2000 363s Return made up to 20/11/00; full list of members
11 Oct 2000 AA
03 Dec 1999 363s Return made up to 20/11/99; full list of members
29 Sep 1999 403a Declaration of satisfaction of mortgage/charge
02 Aug 1999 AA