NBS STONE PRODUCTS LIMITED

Company number 04461628

Date	Type	Description	View / Download
04 Apr 2006	88(2)R	Ad 28/12/05--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
04 Apr 2006	123	Nc inc already adjusted 28/12/05	(2 pages)
04 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
21 Jul 2005	363s	Return made up to 14/06/05; full list of members	(7 pages)
21 Jul 2005	363(288)	Secretary's particulars changed;director's particulars changed
25 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
05 Jul 2004	363s	Return made up to 14/06/04; full list of members	(7 pages)
05 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
20 Aug 2003	363s	Return made up to 14/06/03; full list of members	(7 pages)
20 Aug 2003	363(288)	Secretary's particulars changed
20 Aug 2003	363(287)	Registered office changed on 20/08/03
06 Dec 2002	288a	New secretary appointed	(2 pages)
06 Dec 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
29 Nov 2002	88(2)R	Ad 16/07/02-20/11/02 £ si 999@1=999 £ ic 1/1000	(2 pages)
29 Nov 2002	288b	Secretary resigned	(1 page)
29 Nov 2002	287	Registered office changed on 29/11/02 from: 114 banbury road stratford upon avon warwickshire CV37 7HU	(1 page)
29 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
25 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2002	287	Registered office changed on 18/10/02 from: 12 alstone road heaton chapel stockport cheshire SK4 5AH	(1 page)
17 Oct 2002	288a	New director appointed	(2 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288b	Director resigned	(1 page)