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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)
22 Sep 2005 363a Return made up to 02/08/05; full list of members
07 Jun 2005 288c Secretary's particulars changed
07 Jun 2005 288c Director's particulars changed
19 May 2005 395 Particulars of mortgage/charge
18 Mar 2005 395 Particulars of mortgage/charge
24 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
21 Sep 2004 363a Return made up to 02/08/04; full list of members
29 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
02 Sep 2003 363a Return made up to 02/08/03; full list of members
02 Sep 2003 363(353) Location of register of members address changed
28 Aug 2003 363a Return made up to 02/08/02; full list of members
24 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
24 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
28 Oct 2001 287 Registered office changed on 28/10/01 from: 47 albemarle street london W1X 3FE
27 Oct 2001 363a Return made up to 02/08/01; full list of members
28 Jun 2001 395 Particulars of mortgage/charge
20 Jan 2001 395 Particulars of mortgage/charge
27 Dec 2000 AA Accounts for a small company made up to 29 February 2000
27 Dec 2000 288b Director resigned
06 Sep 2000 363a Return made up to 02/08/00; full list of members
06 Jan 2000 225 Accounting reference date extended from 31/08/99 to 28/02/00
15 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 1999 288c Director's particulars changed