M & B STONE LTD

Company number 04382270

Date	Type	Description	View / Download
13 Mar 2004	363s	Return made up to 26/02/04; full list of members	(7 pages)
11 Dec 2003	288c	Secretary's particulars changed	(1 page)
11 Dec 2003	288c	Director's particulars changed	(1 page)
14 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
08 May 2003	363s	Return made up to 26/02/03; full list of members	(7 pages)
24 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
15 Jun 2002	395	Particulars of mortgage/charge	(7 pages)
12 Jun 2002	288c	Secretary's particulars changed	(1 page)
12 Jun 2002	288c	Director's particulars changed	(1 page)
02 Apr 2002	288a	New director appointed	(2 pages)
20 Mar 2002	288a	New secretary appointed	(2 pages)
20 Mar 2002	88(2)R	Ad 01/03/02--------- £ si 99@1=99 £ ic 1/100	(3 pages)
19 Mar 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
08 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Mar 2002	123	£ nc 100/1000 01/03/02	(1 page)
01 Mar 2002	288b	Secretary resigned	(1 page)
01 Mar 2002	288b	Director resigned	(1 page)
26 Feb 2002	NEWINC	Incorporation	(9 pages)