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OLD STONE LIMITED

Company number 05561788

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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)
16 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Jul 2011 SH02 Statement of capital on 27 September 2010
  • GBP 30,000
05 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
29 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
29 Jul 2010 AD01 Registered office address changed from Unit 6 Skellgillside Workshops Alston Cumbria CA9 3TR on 29 July 2010
29 Jul 2010 CH01 Director's details changed for Karl Collins on 29 May 2010
29 Jul 2010 CH01 Director's details changed for Rachael Collins on 29 May 2010
01 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Jun 2009 363a Return made up to 20/06/09; full list of members
29 Jun 2009 288c Secretary's change of particulars / rebecca carruthers / 01/01/2009
13 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Jun 2008 363a Return made up to 20/06/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Jan 2008 287 Registered office changed on 23/01/08 from: 6 skelgillside nenthead road alston cumbria CA9 3TR
17 Dec 2007 288a New secretary appointed
17 Dec 2007 288a New director appointed
17 Dec 2007 287 Registered office changed on 17/12/07 from: carlisle house townhead road dalston carlisle cumbria CA5 7JF
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288b Director resigned
14 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Jun 2007 363a Return made up to 20/06/07; full list of members