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GLOBAL STONE (COLCHESTER) LTD

Company number 04624375

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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)
31 May 2014 TM02 Termination of appointment of Kevin Sturdy as a secretary
07 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
07 Feb 2012 AUD Auditor's resignation
10 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
08 Aug 2011 AA Accounts for a small company made up to 31 December 2010
02 Aug 2011 AP01 Appointment of Mr Julian Gregory Wood as a director
02 Aug 2011 AP01 Appointment of Mrs Shirley Ann Spittal as a director
24 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
03 Jun 2010 AA Accounts for a small company made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Kevin Robert Sturdy on 23 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Simon Christopher Blaxill on 23 December 2009
06 Jun 2009 AA Accounts for a small company made up to 31 December 2008
06 Feb 2009 363a Return made up to 23/12/08; full list of members
05 Feb 2009 288c Director and secretary's change of particulars / kevin sturdy / 05/02/2009
21 May 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jan 2008 363a Return made up to 23/12/07; full list of members
28 Dec 2007 395 Particulars of mortgage/charge
19 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288b Secretary resigned
18 Jan 2007 363s Return made up to 23/12/06; full list of members
  • 363(288) ‐ Director's particulars changed