STONE EDGE CONSTRUCTION LIMITED

Company number 03753355

Date	Type	Description	View / Download
12 Sep 2009	CERTNM	Company name changed retro future 2 LTD\certificate issued on 14/09/09	(2 pages)
26 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Aug 2009	288b	Appointment terminated secretary ashik dossajee	(1 page)
20 Aug 2009	288a	Secretary appointed margaret moya ball	(1 page)
20 Aug 2009	CERTNM	Company name changed retro construction LIMITED\certificate issued on 20/08/09	(2 pages)
06 Jul 2009	287	Registered office changed on 06/07/2009 from 45-51 chorley new road bolton lancashire BL1 4QR	(1 page)
03 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
23 Apr 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
07 Jul 2008	AUD	Auditor's resignation	(1 page)
21 May 2008	288b	Appointment terminate, secretary paul deehan logged form	(1 page)
30 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(4 pages)
16 Apr 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
30 Apr 2007	363a	Return made up to 15/04/07; full list of members	(2 pages)
03 Jan 2007	AA	Accounts for a dormant company made up to 30 June 2006	(4 pages)
19 Oct 2006	288c	Secretary's particulars changed	(1 page)
31 May 2006	363s	Return made up to 15/04/06; full list of members	(6 pages)
03 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(4 pages)
01 Mar 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	288b	Secretary resigned	(1 page)
04 Aug 2005	363a	Return made up to 15/04/05; full list of members	(2 pages)
11 Jul 2005	287	Registered office changed on 11/07/05 from: cowgill holloway & co regency house 45-49 chorley new road bolton lancashire BL1 4QR	(1 page)
14 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(4 pages)
09 Jun 2004	363s	Return made up to 15/04/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	(8 pages)
10 Jun 2003	363s	Return made up to 15/04/03; full list of members	(6 pages)