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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 Aug 2006 288c Director's particulars changed
25 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
18 Jan 2006 395 Particulars of mortgage/charge
09 Sep 2005 363s Return made up to 21/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
12 Nov 2004 395 Particulars of mortgage/charge
13 Aug 2004 363s Return made up to 21/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
08 Aug 2003 363s Return made up to 21/07/03; full list of members
03 May 2003 AA Total exemption small company accounts made up to 30 June 2002
06 Aug 2002 363s Return made up to 21/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
20 Sep 2001 363s Return made up to 21/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
08 Sep 2000 88(2)R Ad 01/07/00--------- £ si 98@1
07 Sep 2000 363s Return made up to 21/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 1999 AA Accounts for a dormant company made up to 30 June 1999
24 Aug 1999 363s Return made up to 21/07/99; no change of members
09 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1998 AA Accounts for a dormant company made up to 30 June 1998
07 Oct 1998 363s Return made up to 21/07/98; full list of members
09 Mar 1998 225 Accounting reference date shortened from 31/07/98 to 30/06/98
09 Mar 1998 287 Registered office changed on 09/03/98 from: 44A the green warlingham surrey CR6 9NA
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New secretary appointed;new director appointed