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STONE WORLD LIMITED

Company number 04374715

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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)
19 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2004 AA Total exemption full accounts made up to 31 May 2004
02 Mar 2004 363s Return made up to 15/02/04; full list of members
01 Oct 2003 AA Total exemption full accounts made up to 31 May 2003
22 Apr 2003 363s Return made up to 15/02/03; full list of members
  • 363(287) ‐ Registered office changed on 22/04/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2002 AA Accounts for a dormant company made up to 31 May 2002
18 Sep 2002 225 Accounting reference date shortened from 28/02/03 to 31/05/02
30 Aug 2002 395 Particulars of mortgage/charge
23 Apr 2002 88(2)R Ad 05/04/02--------- £ si 1@1=1 £ ic 1/2
25 Mar 2002 288b Secretary resigned
22 Mar 2002 288b Director resigned
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New secretary appointed;new director appointed
22 Mar 2002 287 Registered office changed on 22/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Feb 2002 NEWINC Incorporation