Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STONE SYSTEM OF LONDON LIMITED

Company number 04211400

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 2010 AP01 Appointment of Mark Andrew Mills as a director
13 Apr 2010 AP03 Appointment of Russel Neale Warburton as a secretary
13 Apr 2010 AD01 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 13 April 2010
13 Apr 2010 AUD Auditor's resignation
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Mar 2010 AA Accounts for a small company made up to 31 December 2009
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Dec 2009 AA Accounts for a small company made up to 31 December 2008
24 Aug 2009 363a Return made up to 04/05/09; full list of members
17 Aug 2009 287 Registered office changed on 17/08/2009 from, unit 2, kingswey business park, forsyth road woking, surrey, GU21 5SF
11 Dec 2008 88(2) Ad 09/12/08\gbp si 134674@1=134674\gbp ic 2523902/2658576\
11 Dec 2008 123 Nc inc already adjusted 09/12/08
11 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
02 Jun 2008 363a Return made up to 04/05/08; full list of members
28 Dec 2007 88(2)R Ad 11/12/07--------- £ si 270758@1=270758 £ ic 1841200/2111958
28 Dec 2007 123 Nc inc already adjusted 11/12/07
28 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2007 MEM/ARTS Memorandum and Articles of Association
02 Jul 2007 AA Accounts for a small company made up to 31 December 2006
31 May 2007 363a Return made up to 04/05/07; full list of members
24 May 2007 CERTNM Company name changed silestone of london LIMITED\certificate issued on 24/05/07
19 Dec 2006 88(2)R Ad 30/11/06--------- £ si 411944@1=411944 £ ic 1841200/2253144