STONE HOLDING COMPANY LIMITED

Company number 03674936

Date	Type	Description	View / Download
02 Jun 2005	AA	Total exemption small company accounts made up to 30 November 2003	(4 pages)
07 Dec 2004	363s	Return made up to 27/11/04; full list of members	(7 pages)
29 Sep 2004	244	Delivery ext'd 3 mth 30/11/03	(1 page)
13 Sep 2004	288c	Secretary's particulars changed	(1 page)
08 Mar 2004	288c	Director's particulars changed	(1 page)
15 Dec 2003	363s	Return made up to 27/11/03; full list of members	(7 pages)
15 Dec 2003	363(353)	Location of register of members address changed
04 Dec 2003	AA	Total exemption small company accounts made up to 30 November 2002	(4 pages)
02 Oct 2003	244	Delivery ext'd 3 mth 30/11/02	(2 pages)
01 Sep 2003	288b	Secretary resigned	(1 page)
06 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Dec 2002	363a	Return made up to 27/11/02; full list of members	(6 pages)
12 Nov 2002	288c	Secretary's particulars changed	(1 page)
18 Oct 2002	287	Registered office changed on 18/10/02 from: palladium house 1-4 argyll street london W1V 2LD	(1 page)
20 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	(4 pages)
10 Jul 2002	288c	Director's particulars changed	(1 page)
10 Dec 2001	363a	Return made up to 27/11/01; full list of members	(6 pages)
10 Dec 2001	287	Registered office changed on 10/12/01 from: 20/22 bedford row london WC1R 4JS	(1 page)
22 Nov 2001	AA	Total exemption small company accounts made up to 30 November 2000	(4 pages)
11 Sep 2001	244	Delivery ext'd 3 mth 30/11/00	(2 pages)
13 Mar 2001	363a	Return made up to 27/11/00; full list of members	(6 pages)
20 Jan 2001	288c	Secretary's particulars changed	(1 page)
15 Nov 2000	AA	Accounts made up to 30 November 1999	(1 page)

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