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REMSTONE LTD

Company number 03839128

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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)
15 Sep 2014 CH03 Secretary's details changed for Mr Richard Thomas Dears on 4 February 2014
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
04 Feb 2013 TM01 Termination of appointment of Philip Dyer as a director
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 14
12 Dec 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
29 Nov 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 13
03 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
17 Feb 2009 288a Director appointed philip john dyer
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2008 288a Director appointed mr richard thomas dears
21 Nov 2008 288b Appointment terminated director emma dears
02 Oct 2008 363a Return made up to 10/09/08; full list of members
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 12
30 Aug 2008 395 Particulars of a mortgage or charge / charge no: 11