CLASSICAL STONE LTD.

Company number 03773527

Date	Type	Description	View / Download
21 Oct 2002	287	Registered office changed on 21/10/02 from: great water house cranbrook road, frittenden cranbrook kent TN17 2BP	(1 page)
29 Jun 2002	AA	Total exemption full accounts made up to 31 December 2001	(12 pages)
27 May 2002	363s	Return made up to 19/05/02; full list of members	(7 pages)
26 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
26 Jun 2001	363s	Return made up to 19/05/01; full list of members	(7 pages)
30 May 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
30 May 2000	363s	Return made up to 19/05/00; full list of members	(7 pages)
10 Aug 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
21 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
21 Jun 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
21 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Jun 1999	123	£ nc 100/10000 02/06/99	(1 page)
21 Jun 1999	122	Div conve 02/06/99	(1 page)
14 Jun 1999	CERTNM	Company name changed eagleware LIMITED\certificate issued on 15/06/99	(2 pages)
14 Jun 1999	288b	Secretary resigned	(1 page)
14 Jun 1999	288b	Director resigned	(1 page)
14 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288a	New secretary appointed	(2 pages)
14 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	287	Registered office changed on 14/06/99 from: temple house 20 holywell road london EC2A 4JB	(1 page)
19 May 1999	NEWINC	Incorporation	(7 pages)

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