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EURO-PACIFIC STONE LIMITED

Company number 02692534

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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)
16 Oct 1996 AA Full accounts made up to 31 December 1995
18 Mar 1996 363s Return made up to 02/03/96; full list of members
13 Jul 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
17 Jun 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1995 363s Return made up to 02/03/95; change of members
11 Nov 1994 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
11 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
17 Aug 1994 287 Registered office changed on 17/08/94 from: holme on spalding moor industrial estate holme on spalding moor york
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Request DocumentRegistered office changed on 17/08/94 from: holme on spalding moor industrial estate holme on spalding moor york
12 Aug 1994 CERTNM Company name changed r & b marble & granite (holdings ) LTD\certificate issued on 15/08/94
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Request DocumentCompany name changed r & b marble & granite (holdings ) LTD\certificate issued on 15/08/94
17 Mar 1994 363s Return made up to 02/03/94; change of members
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Request DocumentReturn made up to 02/03/94; change of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 May 1993 363a Return made up to 02/03/93; full list of members
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Request DocumentReturn made up to 02/03/93; full list of members
30 Sep 1992 88(2)R Ad 01/09/92--------- £ si 2198@1=2198 £ ic 2/2200
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Request DocumentAd 01/09/92--------- £ si 2198@1=2198 £ ic 2/2200
09 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1992 287 Registered office changed on 14/04/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 14/04/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Mar 1992 NEWINC Incorporation