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FEATHER & STONE LIMITED

Company number 05300997

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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)
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
13 Sep 2011 CERTNM Company name changed lucky loke LTD\certificate issued on 13/09/11
  • RES15 ‐ Change company name resolution on 2011-08-31
13 Sep 2011 CONNOT Change of name notice
15 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
26 May 2011 TM01 Termination of appointment of Dylan Ross as a director
26 May 2011 AP01 Appointment of Mrs Judith Avril Ross as a director
22 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Mar 2010 TM02 Termination of appointment of Syed Razvi as a secretary
01 Mar 2010 TM01 Termination of appointment of Syed Razvi as a director
07 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Dylan Ross on 1 November 2009
07 Jan 2010 CH01 Director's details changed for Mr Syed Razvi on 1 November 2009
07 Jan 2010 CH03 Secretary's details changed for Mr Syed Razvi on 1 November 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Feb 2009 363a Return made up to 30/11/08; full list of members
06 Feb 2009 288c Director and secretary's change of particulars / syed razvi / 29/11/2008
01 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Feb 2008 363a Return made up to 30/11/07; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Feb 2007 363a Return made up to 30/11/06; full list of members
05 Feb 2007 288c Secretary's particulars changed;director's particulars changed
18 Jan 2007 AA Total exemption small company accounts made up to 30 November 2005
24 Jul 2006 288b Director resigned