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AB STONE LIMITED

Company number 04719494

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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)
09 Apr 2008 363a Return made up to 01/04/08; full list of members
08 Apr 2008 288b Appointment terminated secretary paul reid
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
25 Jul 2007 363s Return made up to 01/04/07; full list of members
  • 363(288) ‐ Secretary resigned
13 Jul 2007 288a New secretary appointed
24 Apr 2007 288a New secretary appointed
23 Mar 2007 288b Secretary resigned;director resigned
23 Mar 2007 288b Director resigned
23 Mar 2007 288a New secretary appointed;new director appointed
05 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
18 Apr 2006 363s Return made up to 01/04/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Nov 2005 288b Director resigned
17 Oct 2005 288a New director appointed
05 Oct 2005 287 Registered office changed on 05/10/05 from: dixon road knowsley industrial estate kirkby merseyside L33 7XF
06 Jul 2005 288a New secretary appointed;new director appointed
05 Jul 2005 288b Secretary resigned
09 Apr 2005 363s Return made up to 01/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 2005 287 Registered office changed on 23/02/05 from: 84 max road liverpool L14 4BJ
05 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
07 May 2004 363s Return made up to 01/04/04; full list of members
19 Jun 2003 288a New secretary appointed
19 Jun 2003 288a New director appointed
13 Apr 2003 287 Registered office changed on 13/04/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
13 Apr 2003 288b Director resigned