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THE STONE COMPANY U K LIMITED

Company number 03544984

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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)
15 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
23 May 2008 363a Return made up to 14/04/08; full list of members
23 May 2008 287 Registered office changed on 23/05/2008 from, 17-18 riverside house, lower southend road, hickford, essex, SS11 8BB
20 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 02/04/2007
08 Jan 2008 287 Registered office changed on 08/01/08 from: 6-7 basilica house, 334 southend road, wickford, essex SS1 8QS
28 Jun 2007 363s Return made up to 14/04/07; no change of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
22 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 02/04/07
24 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
24 May 2006 363s Return made up to 14/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2005 363s Return made up to 14/04/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
19 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
03 Jun 2004 363a Return made up to 14/04/04; full list of members
28 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
21 May 2003 363s Return made up to 14/04/03; full list of members
  • 363(287) ‐ Registered office changed on 21/05/03
02 Nov 2002 395 Particulars of mortgage/charge
12 Apr 2002 363s Return made up to 14/04/02; full list of members
13 Mar 2002 AA Total exemption full accounts made up to 31 October 2001
07 Jul 2001 AA Total exemption full accounts made up to 31 October 2000
30 May 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2000 363s Return made up to 14/04/00; full list of members
20 Mar 2000 AA Full accounts made up to 31 October 1999
20 Mar 2000 AA Full accounts made up to 31 October 1998
26 Nov 1999 395 Particulars of mortgage/charge