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THE RARE STONE GROUP LIMITED

Company number 02778391

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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)
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
  • RES13 ‐ Conv to new ord pari pa 12/03/02
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