STONES HOLDINGS LIMITED

Company number 03830041

Date	Type	Description	View / Download
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	(7 pages)
09 Jul 2007	AA	Full accounts made up to 31 August 2006	(11 pages)
14 Feb 2007	363s	Return made up to 23/08/06; full list of members	(7 pages)
09 Jan 2007	353	Location of register of members	(1 page)
28 Jun 2006	AA	Accounts for a small company made up to 31 August 2005	(7 pages)
01 Jun 2006	288a	New secretary appointed	(2 pages)
01 Jun 2006	288b	Secretary resigned	(1 page)
12 May 2006	288b	Secretary resigned;director resigned	(1 page)
12 May 2006	288a	New secretary appointed	(2 pages)
25 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
25 Apr 2006	288a	New secretary appointed	(2 pages)
25 Apr 2006	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
25 Apr 2006	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
25 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
25 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
25 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
01 Sep 2005	363s	Return made up to 23/08/05; full list of members	(7 pages)
07 Jul 2005	AA	Accounts for a medium company made up to 31 August 2004	(12 pages)
01 Sep 2004	363s	Return made up to 23/08/04; full list of members	(8 pages)
03 Aug 2004	288a	New secretary appointed	(2 pages)
07 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)