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ED STONE LIMITED

Company number 04170969

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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)
08 Aug 2006 288a New secretary appointed
03 Jul 2006 288b Director resigned
03 Jul 2006 288a New director appointed
17 May 2006 288a New director appointed
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
20 Mar 2006 363a Return made up to 01/03/06; full list of members
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 395 Particulars of mortgage/charge
09 Aug 2005 AA Full accounts made up to 31 December 2004
10 Jun 2005 MEM/ARTS Memorandum and Articles of Association
10 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2005 353 Location of register of members
18 May 2005 395 Particulars of mortgage/charge
21 Mar 2005 363a Return made up to 01/03/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 December 2003
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
10 Aug 2004 288c Director's particulars changed
17 Mar 2004 363a Return made up to 01/03/04; full list of members
15 Mar 2004 288a New director appointed
02 Mar 2004 288b Director resigned
13 Nov 2003 288b Director resigned
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New director appointed
05 Aug 2003 AA Full accounts made up to 31 December 2002
05 Aug 2003 AA Full accounts made up to 31 December 2001