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CARNSTONE LIMITED

Company number SC216087

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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)
13 Mar 2013 CH03 Secretary's details changed for Mr Glynn David Roberts on 12 October 2012
13 Mar 2013 CH01 Director's details changed for Jacqueline Boardman on 12 October 2012
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 CERTNM Company name changed acona LIMITED\certificate issued on 09/10/12
  • CONNOT ‐
09 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-24
03 Apr 2012 AP03 Appointment of Mr Glynn David Roberts as a secretary on 1 April 2012
03 Apr 2012 TM02 Termination of appointment of Richard James Whitehouse as a secretary on 1 April 2012
29 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 February 2012
23 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/3/2012
23 Feb 2012 CH01 Director's details changed for Mr Peter De Graaf De Graaf on 15 April 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Jun 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
10 May 2011 SH02 Sub-division of shares on 15 April 2011
27 Apr 2011 SH08 Change of share class name or designation
27 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-designate shares 16.6P each 15/04/2011
27 Apr 2011 SH08 Change of share class name or designation
27 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designate & sub-divide share 15/04/2011
19 Apr 2011 AP01 Appointment of Mr Peter De Graaf as a director
19 Apr 2011 AP01 Appointment of Mr Richard James Whitehouse as a director
19 Apr 2011 AP01 Appointment of Mr Glynn David Roberts as a director
19 Apr 2011 AP01 Appointment of Mr Neil David Eric Everett as a director
19 Apr 2011 TM01 Termination of appointment of Torkell Gjerstad as a director
07 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Jacqueline Boardman on 7 March 2011
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009