E. J. STONE LIMITED

Company number 04135486

Date	Type	Description	View / Download
19 Jan 2005	363s	Return made up to 23/12/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
07 Jan 2005	122	£ ic 250000/235000 07/05/04 £ sr 15000@1=15000	(2 pages)
07 Jan 2005	122	£ sr 15000@1 07/12/03	(3 pages)
01 Nov 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
29 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Oct 2004	288a	New director appointed	(2 pages)
28 Oct 2004	288a	New director appointed	(2 pages)
28 Oct 2004	288a	New director appointed	(4 pages)
07 Oct 2004	288b	Secretary resigned	(1 page)
07 Oct 2004	288a	New secretary appointed	(2 pages)
10 Sep 2004	AA	Accounts for a small company made up to 31 January 2004	(9 pages)
08 Jan 2004	363s	Return made up to 04/01/04; full list of members	(6 pages)
26 Jun 2003	AA	Total exemption small company accounts made up to 31 January 2003	(7 pages)
13 Jan 2003	363s	Return made up to 04/01/03; full list of members	(6 pages)
19 Sep 2002	AA	Total exemption small company accounts made up to 31 January 2002	(8 pages)
29 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
21 Jan 2002	363s	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
02 Jan 2002	88(2)R	Ad 13/12/01--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
18 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 13/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Feb 2001	288b	Director resigned	(1 page)
12 Feb 2001	288b	Secretary resigned	(1 page)
12 Feb 2001	287	Registered office changed on 12/02/01 from: 16 churchill way cardiff CF10 2DX	(1 page)