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POLISHED STONE LIMITED

Company number 04902561

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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)
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • GBP 4
21 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Apr 2012 AA01 Previous accounting period shortened from 30 September 2011 to 31 July 2011
21 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 04/09/09; full list of members
29 Sep 2009 288a Director appointed mr alexander robert charles jennings
29 Sep 2009 288b Appointment terminated director anthony stewart
29 Sep 2009 288b Appointment terminated secretary anthony stewart
29 Sep 2009 288b Appointment terminated secretary richard noble
24 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Feb 2009 288b Appointment terminated director alexander jennings
16 Feb 2009 288b Appointment terminated director andrew abraham
16 Feb 2009 288a Director appointed alexander robert charles jennings
16 Feb 2009 288a Director and secretary appointed richard victor leslie noble
16 Feb 2009 287 Registered office changed on 16/02/2009 from 54 tenter rd moulton park northampton northamptonshire NN3 6AX uk
08 Oct 2008 363a Return made up to 04/09/08; full list of members
08 Oct 2008 287 Registered office changed on 08/10/2008 from 26-28 headlands kettering northants NN15 7HP
15 May 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Nov 2007 363a Return made up to 04/09/07; full list of members