OWEN STONE LIMITED

Company number 03143457

Date	Type	Description	View / Download
11 Jan 1999	363s	Return made up to 04/01/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
30 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jul 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
01 Jul 1998	225	Accounting reference date shortened from 30/06/98 to 30/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1998	363s	Return made up to 04/01/98; no change of members	(4 pages)
09 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
19 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
19 Sep 1997	395	Particulars of mortgage/charge	(4 pages)
01 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1997	363s	Return made up to 04/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
19 Apr 1996	224	Accounting reference date notified as 30/06	(1 page)
28 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
18 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Feb 1996	288	Director resigned	(1 page)
13 Feb 1996	288	Secretary resigned;director resigned	(1 page)
13 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
13 Feb 1996	288	New director appointed	(2 pages)
13 Feb 1996	287	Registered office changed on 13/02/96 from: 50 lincolns inn fields london WC2A 3PF	(1 page)
13 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Feb 1996	CERTNM	Company name changed genedale LIMITED\certificate issued on 07/02/96	(2 pages)

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