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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)
31 Aug 2005 287 Registered office changed on 31/08/05 from: block 9 unit 35, parkhall business village, longton, stoke on trent ST3 5XA
29 Jul 2005 288b Director resigned
25 Jul 2005 287 Registered office changed on 25/07/05 from: knighton house, 62 hagley road, stourbridge, west midlands DY8 1QD
23 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
15 Feb 2005 88(2)R Ad 07/02/05--------- £ si 196@1=196 £ ic 4/200
15 Feb 2005 123 Nc inc already adjusted 07/02/05
15 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004 363s Return made up to 15/09/04; full list of members
26 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
18 Nov 2003 395 Particulars of mortgage/charge
07 Oct 2003 88(2)R Ad 01/10/03--------- £ si 2@1=2 £ ic 2/4
03 Oct 2003 395 Particulars of mortgage/charge
22 Sep 2003 363s Return made up to 15/09/03; full list of members
13 Aug 2003 288a New director appointed
07 Aug 2003 CERTNM Company name changed jps independent supplies LIMITED\certificate issued on 07/08/03
27 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
09 Oct 2002 363s Return made up to 27/09/02; full list of members
27 May 2002 AA Total exemption small company accounts made up to 31 October 2001
04 Oct 2001 363s Return made up to 27/09/01; full list of members
12 Oct 2000 288b Secretary resigned;director resigned
12 Oct 2000 288b Director resigned
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New secretary appointed
12 Oct 2000 287 Registered office changed on 12/10/00 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF