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LONDON STONE RESTORATION CO. LIMITED

Company number 02449697

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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)
03 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
10 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Jan 1994 363b Return made up to 06/12/93; no change of members
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Request DocumentReturn made up to 06/12/93; no change of members
04 Jan 1994 363b Return made up to 06/12/92; no change of members
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Request DocumentReturn made up to 06/12/92; no change of members
04 Jan 1994 363(287) Registered office changed on 04/01/94
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Request DocumentRegistered office changed on 04/01/94
04 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1993 287 Registered office changed on 05/08/93 from: 87 victoria street st. Albans hertfordshire AL1 3XX
24 Sep 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
05 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1992 363a Return made up to 06/12/91; full list of members
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Request DocumentReturn made up to 06/12/91; full list of members
04 Feb 1992 CERTNM Company name changed brandfair LIMITED\certificate issued on 05/02/92
01 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Feb 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
27 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1989 NEWINC Incorporation