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BLOCK STONE LTD

Company number 03088841

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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)
20 Nov 2014 CH01 Director's details changed for Stephen John Wright on 20 November 2014
20 Nov 2014 CH03 Secretary's details changed for Stephen John Wright on 20 November 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 200
06 Jan 2014 AA Full accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 200
25 Apr 2013 AUD Auditor's resignation
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a small company made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
30 Jan 2010 AP01 Appointment of Mr Iain Hamilton Kennedy as a director
30 Jan 2010 TM01 Termination of appointment of Jill Avent as a director
17 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of shares 23/12/2009
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 15
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 14
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 12
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 11
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 13
18 Sep 2009 AA Accounts for a small company made up to 31 December 2008
10 Sep 2009 363a Return made up to 08/08/09; full list of members
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10