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PRELUDE STONE LIMITED

Company number 03405785

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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)
07 Mar 2012 TM01 Termination of appointment of Christopher Regan as a director
07 Mar 2012 TM02 Termination of appointment of Christopher Regan as a secretary
07 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jan 2012 AA01 Previous accounting period extended from 30 June 2011 to 30 September 2011
24 Nov 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Mr Reginald Lamont Gaston on 4 February 2011
24 Nov 2011 CH03 Secretary's details changed for Mr Christopher Michael Regan on 21 July 2011
19 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr Christopher Michael Regan on 29 January 2010
28 Jul 2010 CH03 Secretary's details changed for Mr Christopher Michael Regan on 29 January 2010
28 Jul 2010 CH01 Director's details changed for Mr Reginald Lamont Gaston on 1 October 2009
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Jul 2009 363a Return made up to 21/07/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Jul 2008 363a Return made up to 21/07/08; full list of members
24 Jul 2008 288c Director's change of particulars / reginald gaston / 01/09/2007
20 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Aug 2007 363a Return made up to 21/07/07; full list of members
15 Aug 2007 288c Secretary's particulars changed;director's particulars changed
12 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Aug 2006 363a Return made up to 21/07/06; full list of members