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NATSTONE LIMITED

Company number SC140159

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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 Nov 2003 AA Full accounts made up to 31 May 2002
17 Sep 2003 363s Return made up to 09/09/03; full list of members
11 Dec 2002 363s Return made up to 09/09/02; full list of members
23 May 2002 225 Accounting reference date extended from 31/01/02 to 31/05/02
12 Dec 2001 288b Secretary resigned
12 Dec 2001 288a New secretary appointed;new director appointed
30 Nov 2001 AA Full accounts made up to 31 January 2001
10 Oct 2001 363s Return made up to 09/09/01; full list of members
10 Oct 2000 363s Return made up to 09/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2000 AA Full accounts made up to 31 January 2000
02 Dec 1999 AA Full accounts made up to 31 January 1999
30 Sep 1999 363s Return made up to 09/09/99; full list of members
27 Nov 1998 AA Full accounts made up to 31 January 1998
30 Sep 1998 363s Return made up to 09/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 1997 AA Full accounts made up to 31 January 1997
22 Sep 1997 363s Return made up to 09/09/97; no change of members
27 Nov 1996 AA Full accounts made up to 31 January 1996
19 Sep 1996 363s Return made up to 09/09/96; full list of members
06 Sep 1996 287 Registered office changed on 06/09/96 from: c/o kintyre house 209 west george street glasgow G2
02 Feb 1996 123 Nc inc already adjusted 30/01/96
02 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 1995 410(Scot) Partic of mort/charge *
20 Sep 1995 288 Director resigned
20 Sep 1995 363s Return made up to 09/09/95; no change of members
  • 363(288) ‐ Director resigned