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DERBYSHIRE STONE LIMITED

Company number 02584140

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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)
04 Mar 2008 363a Return made up to 20/02/08; full list of members
29 Oct 2007 AA Accounts made up to 31 December 2006
26 Feb 2007 363a Return made up to 20/02/07; full list of members
12 Oct 2006 AA Accounts made up to 31 December 2005
03 Mar 2006 363s Return made up to 20/02/06; full list of members
03 Jan 2006 288a New secretary appointed
03 Jan 2006 288b Secretary resigned
01 Dec 2005 287 Registered office changed on 01/12/05 from: c/o omya uk LTD curtis road dorking surrey RH4 1XA
06 Oct 2005 AA Accounts made up to 31 December 2004
03 Mar 2005 363s Return made up to 20/02/05; full list of members
16 Apr 2004 AA Accounts made up to 31 December 2003
02 Mar 2004 363a Return made up to 20/02/04; full list of members
06 Apr 2003 AA Accounts made up to 31 December 2002
20 Mar 2003 363a Return made up to 20/02/03; no change of members
30 Apr 2002 AA Accounts made up to 31 December 2001
19 Feb 2002 363a Return made up to 20/02/02; no change of members
11 Apr 2001 AA Accounts made up to 31 December 2000
01 Mar 2001 363a Return made up to 20/02/01; full list of members
25 Apr 2000 288a New director appointed
22 Apr 2000 288b Director resigned
15 Apr 2000 AA Accounts made up to 31 December 1999
02 Mar 2000 363a Return made up to 20/02/00; no change of members
16 Apr 1999 AA Accounts made up to 31 December 1998
16 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Mar 1999 363a Return made up to 20/02/99; no change of members