DIRECTSTONE LIMITED

Company number 05513528

Date	Type	Description	View / Download
31 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
21 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
03 Sep 2010	CH01	Director's details changed for Simon Ross Heslop on 1 January 2010	(2 pages)
03 Sep 2010	CH03	Secretary's details changed for Lisa Heslop on 1 January 2010	(2 pages)
26 Jul 2010	AD01	Registered office address changed from Unit B2. Boughton Business Park Bell Lane Little Chalfont Buckinghamshire HP6 6GL United Kingdom on 26 July 2010	(1 page)
19 Jul 2010	TM01	Termination of appointment of John Gallagher as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of John Gallagher as a director	(1 page)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
29 Sep 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
19 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from risborough house 38-40 sycamore road amersham bucks HP6 5DZ	(1 page)
18 Sep 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
16 Jun 2008	AA	Total exemption full accounts made up to 31 July 2007	(10 pages)
20 Aug 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
20 Aug 2007	288c	Director's particulars changed	(1 page)
20 Aug 2007	288c	Secretary's particulars changed	(1 page)
29 May 2007	AA	Total exemption full accounts made up to 31 July 2006	(9 pages)
21 Aug 2006	363s	Return made up to 19/07/06; full list of members	(7 pages)
08 Aug 2006	88(2)R	Ad 20/07/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Jun 2006	288a	New director appointed	(2 pages)
07 Nov 2005	288b	Director resigned	(1 page)
07 Nov 2005	288b	Secretary resigned	(1 page)
14 Sep 2005	288a	New secretary appointed	(2 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
06 Sep 2005	288b	Director resigned	(1 page)