OLD STONE LIMITED

Company number 05561788

Date	Type	Description	View / Download
18 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2006	363s	Return made up to 13/09/06; full list of members 363(287) ‐ Registered office changed on 11/10/06 363(288) ‐ Director's particulars changed	(7 pages)
09 Mar 2006	225	Accounting reference date extended from 30/09/06 to 31/10/06	(1 page)
27 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 69998@1=69998 £ ic 2/70000	(2 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 6 victoria place carlisle cumbria CA1 1ES	(1 page)
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Jan 2006	123	£ nc 100/80000 19/12/05	(1 page)
14 Oct 2005	288a	New director appointed	(2 pages)
14 Oct 2005	288a	New secretary appointed	(2 pages)
14 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
14 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	288a	New director appointed	(2 pages)
13 Sep 2005	NEWINC	Incorporation	(16 pages)