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MCKINNESS STONE COMPANY LIMITED

Company number 03087957

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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)
28 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
22 Sep 2000	363s	Return made up to 04/08/00; full list of members	View PDF Return made up to 04/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
13 Aug 1999	363s	Return made up to 04/08/99; full list of members	View PDF Return made up to 04/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
27 Aug 1998	363s	Return made up to 04/08/98; no change of members	View PDF Return made up to 04/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
10 Oct 1997	363s	Return made up to 04/08/97; no change of members	View PDF Return made up to 04/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
18 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
11 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Aug 1996	363s	Return made up to 04/08/96; full list of members	View PDF Return made up to 04/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
30 Aug 1996	363(190)	Location of debenture register address 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 DocumentLocation of debenture register address changed
18 Oct 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Oct 1995	CERTNM	Company name changed oolite LIMITED\certificate issued on 05/10/95	View PDF Company name changed oolite LIMITED\certificate issued on 05/10/95 - link opens in a new window - 2 pages (2 pages)
21 Aug 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window
21 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window
21 Aug 1995	287	Registered office changed on 21/08/95 from: midland bridge bath avon BA1 2HQ	View PDF Registered office changed on 21/08/95 from: midland bridge bath avon BA1 2HQ - link opens in a new window
21 Aug 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
04 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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