TRADE PRICE STONE LTD

Company number 05928094

Date	Type	Description	View / Download
01 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 140 ANNOTATION A second filed AR01 was registered on 08/11/2013	(6 pages)
01 Oct 2013	AP01	Appointment of Mr Fernando Iglesias Queipo as a director	(2 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
17 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
18 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(4 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
15 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(4 pages)
15 Sep 2010	AD01	Registered office address changed from , Outwoods Business Park Redhouse Farm, Lower Outwoods Road, Burton on Trent, Staffordshire, DE13 0QX on 15 September 2010	(1 page)
15 Sep 2010	CH01	Director's details changed for Mrs Elizabeth Lloyd Jones on 1 September 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Simon Paul Lloyd Jones on 1 September 2010	(2 pages)
15 Sep 2010	CH03	Secretary's details changed for Elizabeth Ann Lloyd-Jones on 1 December 2009	(1 page)
17 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
15 Oct 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(4 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
28 Jan 2009	288a	Director appointed mrs elizabeth lloyd jones	(1 page)
17 Oct 2008	287	Registered office changed on 17/10/2008 from, 64 wyggeston street, burton on trent, staffordshire, DE13 0SD	(1 page)
14 Oct 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
22 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
29 Apr 2008	88(2)	Ad 27/03/08\gbp si 2@1=2\gbp ic 100/102\	(2 pages)
29 Apr 2008	123	Nc inc already adjusted 27/03/08	(2 pages)
29 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Oct 2007	363a	Return made up to 07/09/07; full list of members	(2 pages)