- Company Overview for THIRD STONE LIMITED (05228931)
- Filing history for THIRD STONE LIMITED (05228931)
- People for THIRD STONE LIMITED (05228931)
- More for THIRD STONE LIMITED (05228931)
| 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) |
|---|---|---|---|
| 23 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 13 Sep 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
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| 14 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 13 Sep 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
| 16 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
| 14 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
| 28 Sep 2010 | CH03 | Secretary's details changed for Leena Holmes on 1 September 2010 | |
| 28 Sep 2010 | CH01 | Director's details changed for Richard Holmes on 1 September 2010 | |
| 22 Jan 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 20 Jan 2010 | AD01 | Registered office address changed from 72 Boston Road Leicesterhire LE4 1HB on 20 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for Richard Holmes on 20 January 2010 | |
| 21 Oct 2009 | AR01 | Annual return made up to 13 September 2009 with full list of shareholders | |
| 20 Oct 2009 | AD01 | Registered office address changed from 34 Glen Park Avenue Glenfield Leicester Leicestershire LE3 8GG on 20 October 2009 | |
| 30 Sep 2009 | 288a | Secretary appointed leena holmes | |
| 15 Sep 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 06 Jan 2009 | 363a | Return made up to 13/09/08; full list of members | |
| 05 Nov 2008 | 288b | Appointment terminated secretary ian phillips | |
| 05 Nov 2008 | 288a | Secretary appointed chapman phillips LTD | |
| 15 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 17 Oct 2007 | 363s | Return made up to 13/09/07; no change of members | |
| 31 May 2007 | 287 | Registered office changed on 31/05/07 from: the gas works aylestone road leicester LE2 7LZ | |
| 03 Jan 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 16 Nov 2006 | 363s | Return made up to 13/09/06; full list of members |