ED STONE LIMITED

Company number 04170969

Date	Type	Description	View / Download
12 Jul 2003	288c	Director's particulars changed	(1 page)
09 Jul 2003	287	Registered office changed on 09/07/03 from: unit 1 genesis business park, albert drive, woking, surrey GU21 5RW	(1 page)
02 Apr 2003	363a	Return made up to 01/03/03; full list of members	(5 pages)
19 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
08 Oct 2002	288c	Director's particulars changed	(1 page)
19 Mar 2002	363a	Return made up to 01/03/02; full list of members	(5 pages)
02 Jan 2002	287	Registered office changed on 02/01/02 from: 95 the promenade, cheltenham, gloucestershire, GL50 1WG	(1 page)
09 Oct 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
06 Jul 2001	288a	New director appointed	(2 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New secretary appointed	(2 pages)
19 Jun 2001	288b	Secretary resigned	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)
14 Jun 2001	288c	Director's particulars changed	(1 page)
14 Jun 2001	288c	Director's particulars changed	(1 page)
13 Jun 2001	288c	Secretary's particulars changed	(1 page)
11 Jun 2001	CERTNM	Company name changed cheltrading 299 LIMITED\certificate issued on 11/06/01	(2 pages)
10 May 2001	287	Registered office changed on 10/05/01 from: 4TH floor, the quadrangle, imperial square, cheltenham, gloucestershire GL50 1YX	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 2001	NEWINC	Incorporation	(18 pages)

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