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CADEBY STONE LIMITED

Company number 04386349

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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)
22 Mar 2007 363a Return made up to 04/03/07; full list of members
06 Jan 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
19 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
23 Mar 2006 363a Return made up to 04/03/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
21 Apr 2005 363s Return made up to 04/03/05; full list of members
08 Dec 2004 AA Accounts for a small company made up to 30 April 2004
30 Mar 2004 363s Return made up to 04/03/04; full list of members
30 Mar 2004 287 Registered office changed on 30/03/04 from: 399 geffrye street london E2 8HY
26 Nov 2003 AA Accounts for a small company made up to 30 April 2003
10 Oct 2003 288b Secretary resigned;director resigned
12 Sep 2003 288a New secretary appointed
05 Aug 2003 363s Return made up to 04/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jul 2003 88(2)R Ad 24/06/03--------- £ si 249999@1=249999 £ ic 2/250001
10 Jul 2003 123 Nc inc already adjusted 24/06/03
10 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2003 288b Director resigned
10 Jul 2003 287 Registered office changed on 10/07/03 from: 184 nottingham road mansfield nottinghamshire NG18 5AP
16 May 2003 288a New director appointed
16 May 2003 288a New director appointed
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New secretary appointed;new director appointed
25 Mar 2002 287 Registered office changed on 25/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB
25 Mar 2002 288b Director resigned
25 Mar 2002 288b Secretary resigned