REAL STONES LIMITED

Company number 05078223

Date	Type	Description	View / Download
14 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
18 Aug 2010	4.68	Liquidators' statement of receipts and payments to 9 August 2010	(5 pages)
13 Jan 2010	AD01	Registered office address changed from 40 Bowling Green Lane London EC1R 0NE on 13 January 2010	(1 page)
13 Aug 2009	4.20	Statement of affairs with form 4.19	(6 pages)
13 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
13 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-10	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from 23 eagle lane dullingham newmarket suffolk CB8 9UZ	(1 page)
08 Apr 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
08 Apr 2009	288c	Secretary's Change of Particulars / john crisp / 12/12/2008 / HouseName/Number was: , now: 8; Street was: 11 thistledown, now: burghley rise; Area was: panfield, now: burwell; Post Town was: braintree, now: cambridge; Region was: essex, now: cambridgeshire; Post Code was: CM7 5AB, now: CB25 0RS	(1 page)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
26 Aug 2008	288b	Appointment Terminated Director nicholas harte	(1 page)
14 Apr 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)
11 Mar 2008	288a	Director appointed mr nicholas harte	(1 page)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
15 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	288a	New secretary appointed	(1 page)
16 Jun 2007	353	Location of register of members	(1 page)
16 Jun 2007	287	Registered office changed on 16/06/07 from: 121 high street, harston cambridge cambridgeshire CB22 7QB	(1 page)
28 Mar 2007	363a	Return made up to 17/03/07; full list of members	(2 pages)
28 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Mar 2007	287	Registered office changed on 28/03/07 from: 121 high street harston cambridge cambridgeshire CB2 5QB	(1 page)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)