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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)
23 Mar 1998 288c Secretary's particulars changed;director's particulars changed
10 Mar 1998 363s Return made up to 08/01/98; no change of members
10 Mar 1998 363(288) Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
06 Feb 1998 AA Accounts for a small company made up to 30 April 1997
21 Jan 1998 288b Director resigned
16 Sep 1997 CERTNM Company name changed kilncrest LIMITED\certificate issued on 17/09/97
16 Apr 1997 363s Return made up to 08/01/97; full list of members
16 Apr 1997 288c Secretary's particulars changed;director's particulars changed
14 Feb 1997 AA Accounts for a small company made up to 30 April 1996
06 Feb 1997 288a New director appointed
17 Dec 1996 288a New secretary appointed
17 Dec 1996 288b Secretary resigned;director resigned
12 Jun 1996 225 Accounting reference date extended from 31/03/96 to 30/04/96
05 Jun 1996 MISC 882R £160000 ad 090596
05 Jun 1996 88(3) Particulars of contract relating to shares
05 Jun 1996 88(2)O Ad 09/05/96--------- £ si 42500@1
31 May 1996 88(3) Particulars of contract relating to shares
31 May 1996 88(2)R Ad 09/05/96--------- £ si 40000@1=40000 £ ic 203000/243000
25 May 1996 288 New secretary appointed;new director appointed
25 May 1996 288 New director appointed
23 May 1996 88(2)R Ad 09/05/96--------- £ si 160000@1=160000 £ ic 43498/203498
23 May 1996 88(2)P Ad 09/05/96--------- £ si 42500@1=42500 £ ic 998/43498
22 May 1996 288 New director appointed
22 May 1996 288 Secretary resigned;director resigned
18 May 1996 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge