PRELUDE STONE LIMITED

Company number 03405785

Date	Type	Description	View / Download
03 Jul 2017	PSC04	Change of details for Mr Lee Michael Regan as a person with significant control on 5 May 2017	(2 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages) Download iXBRL
30 May 2017	AP01	Appointment of Mr Levi Evans as a director on 5 May 2017	(2 pages)
24 Jan 2017	AD01	Registered office address changed from 82 High Road Byfleet West Byfleet Surrey KT14 7QW to C/O Mckelvie & Co Llp 82 Wandsworth Bridge Road London SW6 2TF on 24 January 2017	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-29	(2 pages)
18 Aug 2016	CONNOT	Change of name notice	(2 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
31 May 2016	CH01	Director's details changed for Mr Lee Regan on 21 July 2015	(2 pages)
31 May 2016	CH03	Secretary's details changed for Ann Purt on 21 July 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 50	(3 pages)
27 Jul 2015	AD01	Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA to 82 High Road Byfleet West Byfleet Surrey KT14 7QW on 27 July 2015	(1 page)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 50	(3 pages)
21 Jul 2014	TM01	Termination of appointment of Reginald Lamont Gaston as a director on 18 December 2013	(1 page)
21 Jul 2014	TM01	Termination of appointment of Reginald Lamont Gaston as a director on 18 December 2013	(1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
23 Nov 2013	MR01	Registration of charge 034057850003	(44 pages)
13 Sep 2013	AP01	Appointment of Mr Lee Regan as a director	(2 pages)
22 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(3 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
23 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(3 pages)
14 Mar 2012	AP03	Appointment of Ann Purt as a secretary	(3 pages)
13 Mar 2012	SH06	Cancellation of shares. Statement of capital on 13 March 2012 GBP 50	(4 pages)
13 Mar 2012	SH03	Purchase of own shares.	(3 pages)