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KLYN STONE LIMITED

Company number 06414471

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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)
10 Jun 2014 SH03 Purchase of own shares.
06 May 2014 TM01 Termination of appointment of Govind Raghvani as a director
22 Jan 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
31 Oct 2012 AD01 Registered office address changed from Unit 2 Drury Way Industrial Estate Laxcon Close London NW10 0TG on 31 October 2012
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
31 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Kalyan Tapariya on 2 October 2009
19 Jan 2010 CH01 Director's details changed for Govind Raghvani on 2 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
19 Nov 2008 363a Return made up to 31/10/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from unit 2 drury way industrial estate laxcon close london NW10 0TG
19 Nov 2008 288c Director's change of particulars / giovind ragihavani / 31/10/2007
17 Mar 2008 287 Registered office changed on 17/03/2008 from 8 wembley way wembley middx HA9 6JJ
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New secretary appointed;new director appointed
13 Nov 2007 88(2)R Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100