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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)
05 Jul 1995 363a Return made up to 26/02/95; no change of members
30 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1994 AA Full accounts made up to 30 September 1993
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1994 363s Return made up to 26/02/94; full list of members
  • 363(288) ‐ Director resigned
07 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
07 Nov 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
07 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jun 1993 AA Accounts for a small company made up to 30 September 1992
17 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
28 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Feb 1993 363b Return made up to 26/02/93; full list of members
26 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
01 Nov 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
01 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Oct 1992 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09