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HOLYSTONE LIMITED

Company number 03249641

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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)
01 Dec 2007 395 Particulars of mortgage/charge
20 Sep 2007 363a Return made up to 13/09/07; full list of members
12 Sep 2007 AA Accounts for a medium company made up to 31 March 2007
20 Jun 2007 288b Director resigned
08 Feb 2007 AA Full accounts made up to 31 March 2006
19 Sep 2006 363a Return made up to 13/09/06; full list of members
19 Sep 2006 288a New director appointed
19 Sep 2006 288c Director's particulars changed
16 Feb 2006 287 Registered office changed on 16/02/06 from: wesley way, benton square industrial estate, newcastle upon tyne, NE12 9TA
06 Feb 2006 AA Accounts for a medium company made up to 31 March 2005
10 Oct 2005 363a Return made up to 13/09/05; full list of members
10 Oct 2005 288c Director's particulars changed
06 Apr 2005 395 Particulars of mortgage/charge
07 Mar 2005 288a New director appointed
19 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
18 Oct 2004 363s Return made up to 13/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2003 AA Accounts for a medium company made up to 31 March 2003
27 Oct 2003 288a New director appointed
26 Sep 2003 363s Return made up to 13/09/03; full list of members
01 Apr 2003 CERTNM Company name changed holystone waste management limit ed\certificate issued on 01/04/03
17 Dec 2002 AA Accounts for a medium company made up to 31 March 2002
25 Sep 2002 363s Return made up to 13/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2002 395 Particulars of mortgage/charge
26 Apr 2002 395 Particulars of mortgage/charge
26 Apr 2002 395 Particulars of mortgage/charge