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STONECREST MARBLE LIMITED

Company number 04844783

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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)
14 Dec 2006 288a New secretary appointed
06 Dec 2006 395 Particulars of mortgage/charge
07 Sep 2006 288a New secretary appointed
07 Sep 2006 288b Secretary resigned
07 Sep 2006 287 Registered office changed on 07/09/06 from: 225 whittington road london N22 8YW
07 Sep 2006 AA Total exemption small company accounts made up to 31 July 2005
03 Jan 2006 287 Registered office changed on 03/01/06 from: 229 whittington road london N22 8YW
26 Aug 2005 AA Total exemption small company accounts made up to 31 July 2004
04 Aug 2005 363a Return made up to 24/07/05; full list of members
13 Sep 2004 363s Return made up to 24/07/04; full list of members
  • 363(287) ‐ Registered office changed on 13/09/04
31 Mar 2004 288c Secretary's particulars changed
27 Nov 2003 288b Secretary resigned
27 Nov 2003 288a New secretary appointed
27 Nov 2003 88(2)R Ad 20/11/03--------- £ si 98@1=98 £ ic 2/100
06 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003 288b Director resigned
06 Oct 2003 288b Secretary resigned
06 Oct 2003 287 Registered office changed on 06/10/03 from: 229 whittington road london N22 8YW
02 Oct 2003 288a New secretary appointed
02 Oct 2003 288a New director appointed
02 Oct 2003 287 Registered office changed on 02/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
24 Jul 2003 NEWINC Incorporation