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C.F. STONE LTD

Company number 02905960

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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)
19 Dec 2000 288b Director resigned
19 Dec 2000 288a New director appointed
02 Feb 2000 363s Return made up to 18/09/99; no change of members
05 Jan 2000 AA Accounts for a small company made up to 31 March 1999
02 Jul 1999 363s Return made up to 18/09/98; full list of members
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
05 Jan 1998 363s Return made up to 18/09/97; no change of members
20 Feb 1997 363s Return made up to 18/09/96; no change of members
  • 363(287) ‐ Registered office changed on 20/02/97
  • 363(288) ‐ Secretary's particulars changed
31 Jan 1997 AA Accounts for a small company made up to 31 March 1996
05 Feb 1996 395 Particulars of mortgage/charge
03 Jan 1996 AA Accounts for a small company made up to 31 March 1995
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Oct 1995 88(2)R Ad 05/09/95--------- £ si 270@1
02 Oct 1995 363s Return made up to 18/09/95; full list of members
  • 363(288) ‐ Director resigned
02 Oct 1995 288 New director appointed
28 Mar 1995 CERTNM Company name changed properties (21ST century) limite d\certificate issued on 29/03/95
22 Mar 1995 363s Return made up to 08/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
09 Nov 1994 88(2)R Ad 01/11/94--------- £ si 28@1=28 £ ic 2/30
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/94--------- £ si 28@1=28 £ ic 2/30
23 Jul 1994 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
11 Jul 1994 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
17 Jun 1994 287 Registered office changed on 17/06/94 from: 172 southgate street gloucestershire GL1 2EZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/06/94 from: 172 southgate street gloucestershire GL1 2EZ