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JAMIESON STONE SERVICES LIMITED

Company number 03723687

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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)
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 1 March 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 CERTNM Company name changed jamieson stone LIMITED\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-04-05
  • NM01 ‐ Change of name by resolution
20 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
09 Mar 2010 CH04 Secretary's details changed for Jamieson Stone Registrars Ltd on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Michael Ralph Stone on 9 March 2010
31 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
21 May 2009 287 Registered office changed on 21/05/2009 from third floor 26 eastcastle street london W1W 8DQ
06 May 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Mar 2009 363a Return made up to 01/03/09; full list of members
28 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
12 Mar 2008 363a Return made up to 01/03/08; full list of members
03 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
27 Mar 2007 363a Return made up to 01/03/07; full list of members
22 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
02 May 2006 363a Return made up to 01/03/06; full list of members
04 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
20 Apr 2005 363s Return made up to 01/03/05; full list of members
  • 363(287) ‐ Registered office changed on 20/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
12 May 2004 363s Return made up to 01/03/04; full list of members