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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)
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 11
04 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 9
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
23 Sep 2008 363a Return made up to 02/08/08; full list of members
04 Jul 2008 288a Director appointed jonathan paul roberts
04 Jul 2008 225 Accounting reference date extended from 28/02/2008 to 31/03/2008
10 Jun 2008 288a Director appointed david robert coffer
06 Jun 2008 288a Secretary appointed jacqueline wright
05 Jun 2008 288a Director appointed raoul grant federman
05 Jun 2008 287 Registered office changed on 05/06/2008 from 3RD floor 24 old bond street london W1S 4BH
05 Jun 2008 288b Appointment terminated secretary jonathan roberts
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Mar 2008 363a Return made up to 02/08/07; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
04 May 2007 395 Particulars of mortgage/charge
27 Mar 2007 288c Director's particulars changed
19 Feb 2007 AA Total exemption small company accounts made up to 28 February 2006
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
14 Aug 2006 AA Total exemption small company accounts made up to 28 February 2005
07 Aug 2006 363a Return made up to 02/08/06; full list of members