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STONE HEALTHCARE LIMITED

Company number 04084050

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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)
05 Oct 2007 288c Director's particulars changed
18 Aug 2007 AA Accounts for a small company made up to 31 October 2006
15 Feb 2007 88(2)R Ad 16/10/06--------- £ si 400100@1=400100 £ ic 200/400300
15 Feb 2007 123 Nc inc already adjusted 16/10/06
15 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006 363a Return made up to 15/09/06; full list of members
09 Nov 2006 395 Particulars of mortgage/charge
24 Oct 2006 288a New secretary appointed
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288b Secretary resigned
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Jul 2006 287 Registered office changed on 24/07/06 from: unit 35 block 9 parkhall, business village park hall road, longton stock on trent, staffordshire ST3 5XA
08 Dec 2005 288a New secretary appointed;new director appointed
28 Nov 2005 288b Secretary resigned;director resigned
17 Nov 2005 363s Return made up to 15/09/05; full list of members
17 Nov 2005 363(288) Secretary's particulars changed;director's particulars changed
26 Oct 2005 288a New secretary appointed;new director appointed
07 Sep 2005 CERTNM Company name changed j & s independent supplies limit ed\certificate issued on 07/09/05
31 Aug 2005 288b Secretary resigned
31 Aug 2005 288a New secretary appointed;new director appointed