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B-STONE LIMITED

Company number 05368859

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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)
18 Aug 2014 AA Accounts for a small company made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
12 Sep 2013 AA Accounts for a small company made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
19 Feb 2013 TM01 Termination of appointment of a director
19 Feb 2013 AP03 Appointment of Mr Hans Raphael Jeannine Delmulle as a secretary
19 Feb 2013 TM02 Termination of appointment of Tiffany Brewer as a secretary
10 Sep 2012 AA Accounts for a small company made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a small company made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
10 May 2011 AP03 Appointment of Mrs Tiffany Jane Brewer as a secretary
15 Sep 2010 AA Accounts for a small company made up to 31 March 2010
09 Sep 2010 AD01 Registered office address changed from C/O Aldbury Associates Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5LP on 9 September 2010
09 Sep 2010 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary
21 Jun 2010 AP01 Appointment of Christiaan Ernest Schelfhous as a director
28 May 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
25 Aug 2009 AA Accounts for a small company made up to 31 March 2009
19 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2009 363a Return made up to 18/02/09; full list of members
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2008 AA Accounts for a small company made up to 31 March 2008
14 May 2008 363a Return made up to 18/02/08; full list of members
14 Nov 2007 395 Particulars of mortgage/charge
23 Oct 2007 363a Return made up to 18/02/07; full list of members