- Company Overview for STONES HOLDINGS LIMITED (03830041)
- Filing history for STONES HOLDINGS LIMITED (03830041)
- People for STONES HOLDINGS LIMITED (03830041)
- Charges for STONES HOLDINGS LIMITED (03830041)
- More for STONES HOLDINGS LIMITED (03830041)
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) |
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13 Nov 2007 | 363s |
Return made up to 23/08/07; no change of members
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09 Jul 2007 | AA | Full accounts made up to 31 August 2006 | |
14 Feb 2007 | 363s | Return made up to 23/08/06; full list of members | |
09 Jan 2007 | 353 | Location of register of members | |
28 Jun 2006 | AA | Accounts for a small company made up to 31 August 2005 | |
01 Jun 2006 | 288a | New secretary appointed | |
01 Jun 2006 | 288b | Secretary resigned | |
12 May 2006 | 288b | Secretary resigned;director resigned | |
12 May 2006 | 288a | New secretary appointed | |
25 Apr 2006 | 288b | Secretary resigned;director resigned | |
25 Apr 2006 | 288a | New secretary appointed | |
25 Apr 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
25 Apr 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
25 Apr 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
25 Apr 2006 | RESOLUTIONS |
Resolutions
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25 Apr 2006 | MEM/ARTS | Memorandum and Articles of Association | |
25 Apr 2006 | RESOLUTIONS |
Resolutions
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13 Apr 2006 | 395 | Particulars of mortgage/charge | |
01 Sep 2005 | 363s | Return made up to 23/08/05; full list of members | |
07 Jul 2005 | AA | Accounts for a medium company made up to 31 August 2004 | |
01 Sep 2004 | 363s | Return made up to 23/08/04; full list of members | |
03 Aug 2004 | 288a | New secretary appointed | |
07 Jul 2004 | 288b | Secretary resigned;director resigned | |
07 Jul 2004 | 288b | Director resigned | |
07 Jul 2004 | 288b | Director resigned |