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ROYALSTONE LIMITED

Company number 03147888

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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)
08 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Nov 1997	AA	Accounts for a small company made up to 31 January 1997	View PDF Accounts for a small company made up to 31 January 1997 - link opens in a new window - 4 pages (4 pages)
25 Mar 1997	363s	Return made up to 18/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Mar 1997	287	Registered office changed on 07/03/97 from: 1 hay hill berkeley square london W1X ls	View PDF Registered office changed on 07/03/97 from: 1 hay hill berkeley square london W1X ls - link opens in a new window - 1 page (1 page)
24 May 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Feb 1996	287	Registered office changed on 19/02/96 from: 120 east road london N1 6AA	View PDF Registered office changed on 19/02/96 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
14 Feb 1996	CERTNM	Company name changed mazbrook LIMITED\certificate issued on 15/02/96	View PDF Company name changed mazbrook LIMITED\certificate issued on 15/02/96 - link opens in a new window - 2 pages (2 pages)
18 Jan 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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