STONE SYSTEM OF LONDON LIMITED

Company number 04211400

Date	Type	Description	View / Download
25 Jun 2004	287	Registered office changed on 25/06/04 from: 5 cunningham close, west wickham, kent BR4 9PJ	(1 page)
01 Jun 2004	363s	Return made up to 04/05/04; full list of members	(7 pages)
08 May 2004	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
09 Jul 2003	363s	Return made up to 04/05/03; full list of members	(7 pages)
09 Jul 2003	88(2)R	Ad 31/05/02--------- £ si 14000@1=14000 £ ic 26000/40000	(2 pages)
30 May 2003	395	Particulars of mortgage/charge	(4 pages)
05 Apr 2003	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
30 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
23 May 2002	363s	Return made up to 04/05/02; full list of members	(7 pages)
21 May 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
24 Apr 2002	CERTNM	Company name changed retrochoose LIMITED\certificate issued on 24/04/02	(3 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
22 Feb 2002	88(2)R	Ad 30/01/02--------- £ si 6000@1=6000 £ ic 20000/26000	(2 pages)
22 Feb 2002	MISC	Recinding 88(2)r	(2 pages)
18 Feb 2002	288b	Secretary resigned	(1 page)
18 Feb 2002	288a	New secretary appointed	(2 pages)
16 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 19999@1=19999 £ ic 20000/39999	(2 pages)
21 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Dec 2001	88(2)R	Ad 19/12/01--------- £ si 19999@1=19999 £ ic 1/20000	(3 pages)
21 Dec 2001	123	Nc inc already adjusted 19/12/01	(1 page)
21 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
21 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2001	395	Particulars of mortgage/charge	(7 pages)