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STONE PRODUCTS (UK) LIMITED

Company number 02777943

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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)
10 Jan 2006 190 Location of debenture register
10 Jan 2006 353 Location of register of members
10 Jan 2006 287 Registered office changed on 10/01/06 from: moores andrew mcclusky & co halton view villas 3-5 wilson patten street warrington WA1 1PG
07 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
05 May 2005 363s Return made up to 08/01/05; change of members
25 Jan 2005 287 Registered office changed on 25/01/05 from: 94 wilderspool causeway warrington cheshire WA4 6PU
01 Sep 2004 AA Accounts for a small company made up to 30 June 2003
26 Mar 2004 88(2)R Ad 12/11/03--------- £ si 100@1
17 Feb 2004 363s Return made up to 08/01/04; full list of members
31 Dec 2003 MEM/ARTS Memorandum and Articles of Association
04 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2003 287 Registered office changed on 04/05/03 from: baker tilly 2ND floor brazennose house, brazennose street manchester lancashire M2 5BL
21 Feb 2003 AA Accounts for a small company made up to 30 June 2002
12 Feb 2003 363a Return made up to 08/01/03; full list of members
15 Mar 2002 AA Accounts for a small company made up to 30 June 2001
18 Jan 2002 363s Return made up to 08/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2001 AA Accounts for a small company made up to 30 June 2000
29 Jan 2001 363s Return made up to 08/01/01; full list of members
  • 363(287) ‐ Registered office changed on 29/01/01
25 Jan 2000 AA Accounts for a small company made up to 30 June 1999
18 Jan 2000 363s Return made up to 08/01/00; full list of members
27 Oct 1999 287 Registered office changed on 27/10/99 from: peter house oxford street manchester M1 5AB
25 Apr 1999 AA Accounts for a small company made up to 30 June 1998
04 Feb 1999 363s Return made up to 08/01/99; change of members
  • 363(288) ‐ Director's particulars changed