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STONETIME (UK) LIMITED

Company number 04905420

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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)
18 Oct 2007 88(2)R Ad 01/08/07--------- £ si 1@1=1 £ ic 1/2
18 Oct 2007 353 Location of register of members
03 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Nov 2006 363a Return made up to 19/09/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Nov 2005 395 Particulars of mortgage/charge
14 Oct 2005 363a Return made up to 19/09/05; full list of members
14 Oct 2005 288c Director's particulars changed
29 Sep 2005 288a New director appointed
13 Sep 2005 288a New secretary appointed
13 Sep 2005 288b Secretary resigned
05 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Dec 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
28 Oct 2004 288a New secretary appointed
28 Oct 2004 288b Secretary resigned;director resigned
28 Sep 2004 363s Return made up to 19/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Sep 2004 88(2)R Ad 10/10/03--------- £ si 1@1=1 £ ic 1/2
29 Jul 2004 287 Registered office changed on 29/07/04 from: 78 wimpole road barton cambridge CB3 78D
17 Oct 2003 288a New director appointed
17 Oct 2003 288a New secretary appointed;new director appointed
17 Oct 2003 225 Accounting reference date shortened from 30/09/04 to 31/03/04
27 Sep 2003 288b Secretary resigned
27 Sep 2003 288b Director resigned
27 Sep 2003 287 Registered office changed on 27/09/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
19 Sep 2003 NEWINC Incorporation