DERBYSHIRE STONE LIMITED

Company number 02584140

Date	Type	Description	View / Download
11 Mar 1999	288c	Director's particulars changed	(1 page)
11 Mar 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
20 Oct 1998	AA	Accounts made up to 31 December 1997	(6 pages)
25 Feb 1998	363a	Return made up to 20/02/98; full list of members	(6 pages)
30 May 1997	AA	Accounts made up to 31 December 1996	(6 pages)
30 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 1997	363s	Return made up to 20/02/97; no change of members	(5 pages)
14 Aug 1996	288	New secretary appointed	(1 page)
14 Aug 1996	288	Secretary resigned	(2 pages)
14 Aug 1996	AA	Accounts made up to 31 December 1995	(6 pages)
25 Apr 1996	363s	Return made up to 20/02/96; no change of members 363(287) ‐ Registered office changed on 25/04/96 363(353) ‐ Location of register of members address changed	(5 pages)
30 Jun 1995	AA	Accounts made up to 31 December 1994	(6 pages)
30 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
05 Apr 1995	363s	Return made up to 20/02/95; full list of members 363(287) ‐ Registered office changed on 05/04/95	(8 pages)
20 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	363s	Return made up to 20/02/94; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1993	363s	Return made up to 20/02/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1992	288	Secretary resigned;new secretary appointed;director resigned;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 Document
24 Feb 1992	363s	Return made up to 20/02/92; full list of members 363(287) ‐ Registered office changed on 24/02/92 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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 Document
02 Jun 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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