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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)
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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