STONE OSMOND LIMITED

Company number 03239561

Date	Type	Description	View / Download
20 Oct 2005	363a	Return made up to 19/08/05; full list of members	(3 pages)
01 Sep 2004	363s	Return made up to 19/08/04; full list of members	(8 pages)
15 May 2004	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
11 Sep 2003	363s	Return made up to 19/08/03; full list of members	(8 pages)
06 May 2003	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
18 Sep 2002	363s	Return made up to 19/08/02; full list of members	(7 pages)
02 Jan 2002	AA	Total exemption small company accounts made up to 31 December 2000	(8 pages)
10 Aug 2001	363s	Return made up to 19/08/01; full list of members	(6 pages)
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
17 Aug 2000	363s	Return made up to 19/08/00; full list of members	(6 pages)
19 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
09 Sep 1999	363s	Return made up to 19/08/99; no change of members	(4 pages)
27 Aug 1998	363s	Return made up to 19/08/98; full list of members	(6 pages)
18 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
18 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Jun 1998	88(2)R	Ad 06/12/97--------- £ si 7900@1=7900 £ ic 100/8000	(2 pages)
18 Jun 1998	123	£ nc 100/1000000 05/12/97	(1 page)
12 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
03 Sep 1997	363s	Return made up to 19/08/97; full list of members	(6 pages)
26 Aug 1997	88(2)R	Ad 14/08/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
17 Feb 1997	287	Registered office changed on 17/02/97 from: 22 kings park road southampton SO15 2UF	(1 page)
17 Feb 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
27 Jan 1997	395	Particulars of mortgage/charge	(3 pages)