STONE & COMPANY (INVESTMENTS) LIMITED filing history - Find and update company information

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STONE & COMPANY (INVESTMENTS) LIMITED

Company number 00222011

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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)
16 Jan 2006	363a	Return made up to 14/12/05; full list of members	View PDF Return made up to 14/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
27 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
21 Dec 2004	363s	Return made up to 14/12/04; full list of members	View PDF Return made up to 14/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
26 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
19 Dec 2003	363s	Return made up to 14/12/03; full list of members	View PDF Return made up to 14/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
01 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
23 Dec 2002	363s	Return made up to 14/12/02; full list of members	View PDF Return made up to 14/12/02; full list of members - link opens in a new window - 8 pages (8 pages)
23 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
25 Jan 2002	363s	Return made up to 14/12/01; full list of members	View PDF Return made up to 14/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
24 Jan 2001	363s	Return made up to 14/12/99; full list of members; amend	View PDF Return made up to 14/12/99; full list of members; amend - link opens in a new window - 7 pages (7 pages)
02 Jan 2001	363s	Return made up to 14/12/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/12/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
02 Jan 2001	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 22 pages (22 pages)
31 Aug 2000	363s	Return made up to 14/12/99; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/12/99; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
15 Feb 2000	363s	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
03 Dec 1999	287	Registered office changed on 03/12/99 from: 140C redland road redland bristol avon BS6 6YB	View PDF Registered office changed on 03/12/99 from: 140C redland road redland bristol avon BS6 6YB - link opens in a new window - 1 page (1 page)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 22 pages (22 pages)
18 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 1999	CERTNM	Company name changed stone & company(bristol),LIMITED\certificate issued on 11/10/99	View PDF Company name changed stone & company(bristol),LIMITED\certificate issued on 11/10/99 - link opens in a new window - 3 pages (3 pages)
05 Oct 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	View PDF Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
05 Oct 1999	169	£ ic 31583/15550 24/09/99 £ sr 16033@1=16033	View PDF £ ic 31583/15550 24/09/99 £ sr 16033@1=16033 - link opens in a new window - 1 page (1 page)
22 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
22 Sep 1999	169	£ ic 157121/31583 24/08/99 £ sr 125538@1=125538	View PDF £ ic 157121/31583 24/08/99 £ sr 125538@1=125538 - link opens in a new window - 1 page (1 page)
21 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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