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STONES HOLDINGS LIMITED

Company number 03830041

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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)
13 Nov 2007 363s Return made up to 23/08/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Apr 2006 MEM/ARTS Memorandum and Articles of Association
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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