Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REMSTONE LTD

Company number 03839128

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
27 Nov 2001 288a New director appointed
26 Nov 2001 363s Return made up to 10/09/01; full list of members
  • 363(287) ‐ Registered office changed on 26/11/01
21 Nov 2001 287 Registered office changed on 21/11/01 from: bonaparte house 19 clarence street liverpool merseyside L3 5TN
20 Nov 2001 287 Registered office changed on 20/11/01 from: 4 knowsley road cressington park liverpool merseyside L19 0PE
09 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
18 Dec 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
16 Oct 2000 363s Return made up to 10/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Oct 2000 395 Particulars of mortgage/charge
15 Aug 2000 395 Particulars of mortgage/charge
06 May 2000 395 Particulars of mortgage/charge
26 Jan 2000 288a New director appointed
26 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Jan 2000 288b Secretary resigned
25 Jan 2000 288b Director resigned
25 Jan 2000 288a New secretary appointed
25 Jan 2000 287 Registered office changed on 25/01/00 from: temple house 20 holywell row london EC2A 4JB
10 Sep 1999 NEWINC Incorporation