LANDFORD STONE LIMITED

Company number 02758479

Date	Type	Description	View / Download
06 Dec 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
06 Dec 1999	287	Registered office changed on 06/12/99 from: anstey park house anstey road alton hants GU34 2RL	(1 page)
02 Dec 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
19 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
07 Dec 1998	363s	Return made up to 23/10/98; full list of members	(8 pages)
06 Oct 1998	288a	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
06 Oct 1998	288a	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
06 Oct 1998	288a	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
06 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
06 Oct 1998	88(2)R	Ad 25/09/98--------- £ si 6150@1=6150 £ ic 100/6250	(2 pages)
06 Oct 1998	123	£ nc 100/6250 25/09/98	(1 page)
25 Sep 1998	CERTNM	Company name changed tilecraft international LIMITED\certificate issued on 25/09/98	(2 pages)
23 Jan 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
09 Dec 1997	363s	Return made up to 23/10/97; no change of members	(4 pages)
02 Dec 1997	AA	Accounts for a small company made up to 31 October 1996	(5 pages)
26 Nov 1996	363s	Return made up to 23/10/96; no change of members	(4 pages)
04 Sep 1996	AA	Full accounts made up to 31 October 1995	(8 pages)
14 Nov 1995	363s	Return made up to 23/10/95; full list of members	(6 pages)
07 Feb 1995	AA	Full accounts made up to 31 October 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
22 Dec 1994	363s	Return made up to 23/10/94; no change of members 363(288) ‐ Secretary's particulars 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
08 Mar 1994	AA	Full accounts made up to 31 October 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
16 Nov 1993	363s	Return made up to 23/10/93; full list 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