E. J. STONE LIMITED

Company number 04135486

Date	Type	Description	View / Download
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
19 Feb 2009	363a	Return made up to 23/12/08; full list of members; amend	(5 pages)
24 Dec 2008	363a	Return made up to 23/12/08; full list of members	(4 pages)
23 Dec 2008	288b	Appointment terminated director ralph cunningham	(1 page)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
07 Mar 2008	363a	Return made up to 12/12/07; full list of members	(4 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
01 Mar 2007	363a	Return made up to 23/12/06; full list of members	(4 pages)
16 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288a	New director appointed	(2 pages)
22 Dec 2006	288b	Director resigned	(1 page)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
26 Jun 2006	88(2)R	Ad 09/03/06--------- £ si 155000@1=155000 £ ic 220000/375000	(2 pages)
26 Jun 2006	123	Nc inc already adjusted 09/03/06	(2 pages)
26 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
24 May 2006	287	Registered office changed on 24/05/06 from: brook lane west sleekburn northumberland NE22 7BY	(1 page)
06 Feb 2006	363s	Return made up to 23/12/05; full list of members	(8 pages)
18 Nov 2005	288a	New director appointed	(2 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
07 Oct 2005	287	Registered office changed on 07/10/05 from: 2 freeman way north seaton industrial estate ashington northumberland NE63 0YB	(1 page)
25 Jul 2005	288b	Director resigned	(1 page)
25 Jul 2005	288b	Director resigned	(1 page)