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TEMPLETON STONE LIMITED

Company number 07785610

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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)
18 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	CH01	Director's details changed for Mr Adam James Cornwell on 5 June 2015	View PDF Director's details changed for Mr Adam James Cornwell on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AP04	Appointment of Aml Registrars Limited as a secretary	View PDF Appointment of Aml Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	CERTNM	Company name changed mint property investments LTD\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution	View PDF Company name changed mint property investments LTD\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
12 Oct 2012	TM02	Termination of appointment of Aml Registrars Limited as a secretary	View PDF Termination of appointment of Aml Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	CH01	Director's details changed for Mr Adam James Cornwell on 1 March 2012	View PDF Director's details changed for Mr Adam James Cornwell on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AD01	Registered office address changed from 53 Queens Road Buckhurst Hill Essex IG9 5BU England on 5 March 2012	View PDF Registered office address changed from 53 Queens Road Buckhurst Hill Essex IG9 5BU England on 5 March 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AP04	Appointment of Aml Registrars Limited as a secretary	View PDF Appointment of Aml Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	TM02	Termination of appointment of Sarah Cornwell as a secretary	View PDF Termination of appointment of Sarah Cornwell as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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