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BE4 STONE LIMITED

Company number 03087417

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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 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015 CH01 Director's details changed for Mr David Robert Coffer on 17 July 2015
19 Aug 2015 CH01 Director's details changed for Mr David Robert Coffer on 17 July 2015
19 Jun 2015 AUD Auditor's resignation
12 Feb 2015 AA Accounts for a small company made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
13 May 2013 CH03 Secretary's details changed for Miss Jacqueline Wright on 13 March 2013
05 Feb 2013 AA Accounts for a small company made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
10 Jul 2012 CH03 Secretary's details changed for Miss Jacqueline Wright on 29 June 2012
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
12 Dec 2011 CH01 Director's details changed for Jonathan Paul Roberts on 18 November 1999
30 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
24 Aug 2011 CH01 Director's details changed for Mr David Robert Coffer on 23 June 2011
29 Mar 2011 AA Accounts for a small company made up to 31 March 2010
02 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
24 May 2010 AA Accounts for a small company made up to 31 March 2009
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 13
16 Nov 2009 CH03 Secretary's details changed for Miss Jacqueline Wright on 10 October 2009
12 Nov 2009 TM01 Termination of appointment of Raoul Federman as a director
18 Aug 2009 363a Return made up to 02/08/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Feb 2009 395 Particulars of a mortgage or charge / charge no: 12