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STONE & ROLLS LIMITED

Company number 02224962

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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)
08 Dec 1999 395 Particulars of mortgage/charge
08 Dec 1999 395 Particulars of mortgage/charge
08 Nov 1999 AA Full accounts made up to 31 December 1998
14 May 1999 363s Return made up to 26/02/99; no change of members
16 Dec 1998 395 Particulars of mortgage/charge
02 Nov 1998 AA Full accounts made up to 31 December 1997
22 Oct 1998 288c Director's particulars changed
02 Sep 1998 395 Particulars of mortgage/charge
10 Aug 1998 288a New director appointed
10 Aug 1998 288b Director resigned
10 Aug 1998 288a New secretary appointed
10 Aug 1998 288b Secretary resigned
03 Jun 1998 363s Return made up to 26/02/98; no change of members
18 May 1998 288a New director appointed
12 May 1998 288b Director resigned
18 Dec 1997 AA Full accounts made up to 31 December 1996
25 Jul 1997 363s Return made up to 26/02/97; full list of members
09 Jul 1997 225 Accounting reference date extended from 30/09/96 to 31/12/96
16 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1996 AA Accounts for a small company made up to 30 September 1995
11 Jun 1996 AA Accounts for a small company made up to 30 September 1994
01 Mar 1996 363s Return made up to 26/02/96; no change of members
25 Feb 1996 288 Secretary resigned
25 Feb 1996 288 Director resigned
21 Feb 1996 288 New secretary appointed