- Company Overview for THE RARE STONE GROUP LIMITED (02778391)
- Filing history for THE RARE STONE GROUP LIMITED (02778391)
- People for THE RARE STONE GROUP LIMITED (02778391)
- Charges for THE RARE STONE GROUP LIMITED (02778391)
- Insolvency for THE RARE STONE GROUP LIMITED (02778391)
- More for THE RARE STONE GROUP LIMITED (02778391)
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) |
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24 May 2003 | 287 | Registered office changed on 24/05/03 from: heritage barn main street, upton newark nottinghamshire NG23 5ST | |
23 May 2003 | AA | Total exemption small company accounts made up to 30 April 2002 | |
20 Mar 2003 | 287 | Registered office changed on 20/03/03 from: c/o west vale chambers 61 stainland road greetland halifax HX4 8BD | |
14 Feb 2003 | 288b | Director resigned | |
21 Oct 2002 | 288a | New director appointed | |
21 Oct 2002 | 288b | Director resigned | |
02 May 2002 | RESOLUTIONS |
Resolutions
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01 Mar 2002 | 395 | Particulars of mortgage/charge | |
21 Feb 2002 | AA | Total exemption small company accounts made up to 30 April 2001 | |
07 Feb 2002 | 363s | Return made up to 08/01/02; full list of members | |
25 Apr 2001 | AA | Accounts for a small company made up to 30 April 2000 | |
22 Feb 2001 | 363s | Return made up to 08/01/01; full list of members | |
21 Sep 2000 | 363s | Return made up to 08/01/00; full list of members; amend | |
26 Aug 2000 | 395 | Particulars of mortgage/charge | |
25 Feb 2000 | 363s | Return made up to 08/01/00; full list of members | |
17 Dec 1999 | AA | Accounts for a small company made up to 30 April 1999 | |
18 Jun 1999 | 288a | New director appointed | |
08 Jun 1999 | 288b | Director resigned | |
08 May 1999 | 395 | Particulars of mortgage/charge | |
08 Feb 1999 | 363s | Return made up to 08/01/99; full list of members | |
21 Jan 1999 | 395 | Particulars of mortgage/charge | |
06 Nov 1998 | 288b | Secretary resigned;director resigned | |
06 Nov 1998 | 288a | New secretary appointed | |
04 Nov 1998 | AA | Accounts for a small company made up to 30 April 1998 | |
02 Jun 1998 | 288a | New director appointed |