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STONE GROUP LIMITED

Company number 05088374

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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)
30 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Mar 2013	AP03	Appointment of Sotos Constantinides as a secretary	View PDF Appointment of Sotos Constantinides as a secretary - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AP01	Appointment of Mr Sotos Constantinides as a director	View PDF Appointment of Mr Sotos Constantinides as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	TM02	Termination of appointment of Elizabeth Birch as a secretary	View PDF Termination of appointment of Elizabeth Birch as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM01	Termination of appointment of Ronald Bird as a director	View PDF Termination of appointment of Ronald Bird as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
31 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Mar 2012	TM01	Termination of appointment of Colin Capewell as a director	View PDF Termination of appointment of Colin Capewell as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
12 May 2011	AR01	Annual return made up to 3 May 2011	View PDF Annual return made up to 3 May 2011 - link opens in a new window - 16 pages (16 pages)
23 Nov 2010	TM01	Termination of appointment of David Wilcox as a director	View PDF Termination of appointment of David Wilcox as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
18 May 2010	CH01	Director's details changed for Ronald James Bird on 5 May 2010	View PDF Director's details changed for Ronald James Bird on 5 May 2010 - link opens in a new window - 3 pages (3 pages)
13 May 2010	AR01	Annual return made up to 27 April 2010	View PDF Annual return made up to 27 April 2010 - link opens in a new window - 17 pages (17 pages)
11 May 2010	AD01	Registered office address changed from Omega House Emerald Way Stone Business Park Stone Staffordshire ST15 0SR on 11 May 2010	View PDF Registered office address changed from Omega House Emerald Way Stone Business Park Stone Staffordshire ST15 0SR on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	288b	Appointment terminated director anthony harrison	View PDF Appointment terminated director anthony harrison - link opens in a new window - 1 page (1 page)
28 Sep 2009	288a	Director appointed peter reginald berks	View PDF Director appointed peter reginald berks - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
11 Jun 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2009	288b	Appointment terminated secretary simon harbridge	View PDF Appointment terminated secretary simon harbridge - link opens in a new window - 1 page (1 page)
06 Jun 2009	288a	Secretary appointed elizabeth birch	View PDF Secretary appointed elizabeth birch - link opens in a new window - 2 pages (2 pages)
06 Jun 2009	288a	Director appointed colin capewell	View PDF Director appointed colin capewell - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	288b	Appointment terminated director james russell	View PDF Appointment terminated director james russell - link opens in a new window - 1 page (1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 09/10/2008	View PDF Resolutions RES13 ‐ Section 175(5)a 09/10/2008 - link opens in a new window - 1 page (1 page)
06 Jan 2009	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 9 pages (9 pages)

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