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STONE TECHNOLOGIES LIMITED

Company number 02658501

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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)
19 Nov 2013 CH01 Director's details changed for Gary Buxton on 11 November 2013
19 Nov 2013 CH01 Director's details changed for Peter Reginald Berks on 10 November 2013
19 Nov 2013 CH01 Director's details changed for Simon Richard Harbridge on 10 November 2013
19 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 23,685
18 Nov 2013 AD02 Register inspection address has been changed from One Eleven Edmund Street Birmingham B3 2HJ England
18 Nov 2013 CH01 Director's details changed for Simon Richard Harbridge on 10 November 2013
18 Nov 2013 AD02 Register inspection address has been changed
18 Nov 2013 CH01 Director's details changed for Peter Reginald Berks on 10 November 2013
01 Oct 2013 AA Full accounts made up to 31 December 2012
12 Sep 2013 AP01 Appointment of Mr Andrew Stephen Bennett as a director
15 Aug 2013 TM01 Termination of appointment of Richard Matthews as a director
10 Jun 2013 AP01 Appointment of Mr Sotos Constantinides as a director
13 Mar 2013 AP03 Appointment of Sotos Constantinides as a secretary
13 Mar 2013 TM02 Termination of appointment of Elizabeth Birch as a secretary
25 Jan 2013 AP01 Appointment of Gary Buxton as a director
25 Jan 2013 AP01 Appointment of Richard Matthews as a director
30 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 TM01 Termination of appointment of Paul Hollinshead as a director
02 Mar 2012 TM01 Termination of appointment of Colin Capewell as a director
24 Feb 2012 TM01 Termination of appointment of a director
04 Jan 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
22 Nov 2010 TM01 Termination of appointment of David Wilcox as a director
18 Nov 2010 AP01 Appointment of Mr Paul Hollinshead as a director