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L.B. STONE LIMITED

Company number 04020583

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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)
27 Sep 2004 AA Total exemption full accounts made up to 31 July 2004
01 Jul 2004 363s Return made up to 23/06/04; full list of members
30 Jan 2004 AA Total exemption full accounts made up to 31 July 2003
23 Jan 2004 288b Secretary resigned
23 Jan 2004 288a New secretary appointed
22 Nov 2003 288b Director resigned
22 Nov 2003 288a New director appointed
22 Nov 2003 288a New director appointed
27 Jun 2003 363s Return made up to 23/06/03; full list of members
13 Dec 2002 AA Total exemption full accounts made up to 31 July 2002
14 Nov 2002 395 Particulars of mortgage/charge
27 Jun 2002 363s Return made up to 23/06/02; full list of members
01 Nov 2001 AA Total exemption full accounts made up to 31 July 2001
24 Oct 2001 225 Accounting reference date extended from 30/06/01 to 31/07/01
13 Jul 2001 363s Return made up to 23/06/01; full list of members
30 Aug 2000 288b Secretary resigned
30 Aug 2000 288b Director resigned
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New secretary appointed
30 Aug 2000 287 Registered office changed on 30/08/00 from: temple house 20 holywell row london EC2A 4XH
30 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Aug 2000 88(2)R Ad 18/08/00--------- £ si 99@1=99 £ ic 1/100
14 Aug 2000 CERTNM Company name changed L.M.Y. LTD.\certificate issued on 15/08/00
23 Jun 2000 NEWINC Incorporation