LA DOLCE VITA (STONE) LIMITED

Company number 04451445

Date	Type	Description	View / Download
12 Jul 2005	288c	Director's particulars changed	(1 page)
15 Jun 2004	363a	Return made up to 30/05/04; full list of members	(7 pages)
18 May 2004	288b	Secretary resigned;director resigned	(1 page)
24 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Mar 2004	287	Registered office changed on 23/03/04 from: 125 high street newcastle under lyme staffordshire ST5 1PS	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288a	New secretary appointed	(2 pages)
18 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 2004	88(2)R	Ad 15/04/03--------- £ si 98@1	(2 pages)
16 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Mar 2004	AA	Total exemption small company accounts made up to 31 July 2003	(7 pages)
25 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2003	363a	Return made up to 30/05/03; full list of members	(7 pages)
11 Apr 2003	225	Accounting reference date extended from 31/05/03 to 31/07/03	(1 page)
07 Nov 2002	CERTNM	Company name changed dolce vita (stone) LIMITED\certificate issued on 07/11/02	(2 pages)
17 Oct 2002	288a	New director appointed	(2 pages)
17 Oct 2002	288a	New director appointed	(2 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
15 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	288b	Secretary resigned	(1 page)
15 Oct 2002	287	Registered office changed on 15/10/02 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT	(1 page)