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STONE PROFESSIONAL LIMITED

Company number 06676976

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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)
12 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Mr Andrew Jeremy King on 20 June 2011
24 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
10 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
15 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
15 Sep 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 19 August 2010
15 Sep 2010 AD02 Register inspection address has been changed
15 Jun 2010 CH01 Director's details changed for Mr Andrew Jeremy King on 9 June 2010
20 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
21 Aug 2009 363a Return made up to 19/08/09; full list of members
23 Oct 2008 288c Director's change of particulars / andrew king / 23/10/2008
03 Sep 2008 288a Director appointed mr andrew jeremy king
03 Sep 2008 288b Appointment terminated director greg hanton
26 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Elective - company business 19/08/2008
19 Aug 2008 NEWINC Incorporation