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JRS HERITAGE STONE MASONRY LTD

Company number 06308493

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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)
21 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
09 Sep 2008 363a Return made up to 10/07/08; full list of members
09 Sep 2008 353 Location of register of members
09 Sep 2008 190 Location of debenture register
09 Sep 2008 287 Registered office changed on 09/09/2008 from lower ground floor, 85 london rd cheltenham glos. GL52 6HL
12 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2008 88(2) Ad 16/04/08-16/04/08 gbp si 100@1=100 gbp ic 100/200
09 May 2008 123 Nc inc already adjusted 16/04/08
09 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2008 288a Director appointed heidi sear
04 Oct 2007 225 Accounting reference date extended from 31/07/08 to 31/08/08
12 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New secretary appointed;new director appointed
23 Aug 2007 88(2)R Ad 10/07/07--------- £ si 99@1=99 £ ic 1/100
11 Jul 2007 288b Secretary resigned
11 Jul 2007 288b Director resigned
10 Jul 2007 NEWINC Incorporation