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LEAMINGTON STONE LIMITED

Company number 05458567

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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)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 1 page (1 page)
02 Oct 2006	363s	Return made up to 20/05/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/10/06	View PDF Return made up to 20/05/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/10/06 - link opens in a new window - 6 pages (6 pages)
21 Sep 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Jul 2006	287	Registered office changed on 05/07/06 from: 143 old street, ludlow, shropshire SY8 1NU	View PDF Registered office changed on 05/07/06 from: 143 old street, ludlow, shropshire SY8 1NU - link opens in a new window - 1 page (1 page)
20 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 2006	287	Registered office changed on 20/06/06 from: 3 marlborough road, lancing, sussex, BN15 8UF	View PDF Registered office changed on 20/06/06 from: 3 marlborough road, lancing, sussex, BN15 8UF - link opens in a new window - 1 page (1 page)
20 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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