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HARBOROUGH STONE LIMITED

Company number 05045436

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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)
20 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
14 Mar 2012 TM01 Termination of appointment of Mark Cail as a director
23 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Nov 2010 AP01 Appointment of Mr Mark Cail as a director
10 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Paul John Wintersgill on 10 March 2010
10 Mar 2010 CH01 Director's details changed for David John Cail on 10 March 2010
07 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Apr 2009 363a Return made up to 16/02/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
14 Mar 2008 363a Return made up to 16/02/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
25 Mar 2007 363s Return made up to 16/02/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
27 Feb 2006 363s Return made up to 16/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
14 Mar 2005 363s Return made up to 16/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 Feb 2004 88(2)R Ad 17/02/04--------- £ si 98@1=98 £ ic 2/100
25 Feb 2004 288b Secretary resigned
25 Feb 2004 288a New secretary appointed
16 Feb 2004 NEWINC Incorporation