- Company Overview for FILKINS STONE COMPANY LTD (02145368)
- Filing history for FILKINS STONE COMPANY LTD (02145368)
- People for FILKINS STONE COMPANY LTD (02145368)
- More for FILKINS STONE COMPANY LTD (02145368)
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) |
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03 Nov 2009 | CERTNM |
Company name changed hofer & co LIMITED\certificate issued on 03/11/09
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03 Nov 2009 | RESOLUTIONS |
Resolutions
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02 Sep 2009 | 363a | Return made up to 21/08/09; full list of members | |
28 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
02 Sep 2008 | 363a | Return made up to 21/08/08; full list of members | |
18 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
30 Aug 2007 | 363a | Return made up to 21/08/07; full list of members | |
01 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
14 Sep 2006 | 363s | Return made up to 21/08/06; full list of members | |
19 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
13 Sep 2005 | 363s | Return made up to 21/08/05; full list of members | |
03 Feb 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
21 Sep 2004 | 363s | Return made up to 21/08/04; full list of members | |
23 Jan 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
08 Sep 2003 | 363s | Return made up to 21/08/03; full list of members | |
07 Aug 2003 | 287 | Registered office changed on 07/08/03 from: oliver plummer & co 1-5 lillie road london SW6 1TX | |
06 Feb 2003 | 363s |
Return made up to 21/08/02; full list of members
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06 Feb 2003 | AA | Total exemption small company accounts made up to 31 March 2002 | |
17 Dec 2002 | 363s | Return made up to 21/08/01; full list of members | |
04 Feb 2002 | AA | Total exemption small company accounts made up to 31 March 2001 | |
05 Feb 2001 | AA | Full accounts made up to 31 March 2000 | |
07 Sep 2000 | 363s |
Return made up to 21/08/00; full list of members
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06 Dec 1999 | 288b | Secretary resigned;director resigned | |
06 Dec 1999 | 288a | New secretary appointed | |
06 Dec 1999 | 288a | New director appointed |