ELLIOT AND STONE LIMITED

Company number 06512808

Date	Type	Description	View / Download
14 Jun 2013	TM01	Termination of appointment of Patricia Campbell as a director	(1 page)
24 May 2013	AD01	Registered office address changed from 20 Piercy Avenue Marchwiel Wrexham Clwyd LL13 0RN Wales on 24 May 2013	(1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
07 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(6 pages)
07 Mar 2013	CH01	Director's details changed for Clare Margaret Robinson on 6 March 2013	(2 pages)
07 Mar 2013	CH01	Director's details changed for Julian Campbell on 6 March 2013	(2 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 1	(6 pages)
27 Sep 2012	AD01	Registered office address changed from C/O Allen Accountancy Unit 13 Gwenfro Units Wrexham Technology Park Wrexham Clwyd LL13 7YP United Kingdom on 27 September 2012	(1 page)
10 Apr 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(6 pages)
22 Dec 2011	AD01	Registered office address changed from Sycamore Villa Gutter Hill Johnstown Wrexham LL14 1LT on 22 December 2011	(1 page)
22 Dec 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
10 May 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(6 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
26 Feb 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
26 Feb 2010	CH01	Director's details changed for Patricia Campbell Campbell on 1 October 2009	(2 pages)
26 Feb 2010	CH01	Director's details changed for Julian Campbell on 1 October 2009	(2 pages)
26 Feb 2010	CH01	Director's details changed for Clare Margaret Robinson on 1 October 2009	(2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
06 Jun 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)
14 Mar 2008	88(2)	Ad 03/03/08\gbp si 5@1=5\gbp ic 1/6\	(2 pages)
10 Mar 2008	288a	Director and secretary appointed julian campbell	(2 pages)
10 Mar 2008	288a	Director appointed patricia campbell campbell	(2 pages)
10 Mar 2008	288a	Director appointed clare robinson	(1 page)
27 Feb 2008	288b	Appointment terminated secretary form 10 secretaries fd LTD	(1 page)

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