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STONE ENTERPRISES LIMITED

Company number 00729860

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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)
17 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Nov 2004 363s Return made up to 14/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
29 Jan 2004 363s Return made up to 14/11/03; full list of members
07 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
28 Nov 2002 363s Return made up to 14/11/02; full list of members
14 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
28 Dec 2001 363s Return made up to 14/11/01; full list of members
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 2001 AA Accounts for a small company made up to 31 October 2000
28 Dec 2000 363s Return made up to 14/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2000 AA Full accounts made up to 31 October 1999
05 Feb 2000 363s Return made up to 14/11/99; full list of members
08 Nov 1999 288b Director resigned
08 Nov 1999 288a New director appointed
13 Oct 1999 395 Particulars of mortgage/charge
04 Feb 1999 AA Full accounts made up to 31 October 1998
23 Nov 1998 288c Director's particulars changed
23 Nov 1998 288c Secretary's particulars changed;director's particulars changed
23 Nov 1998 363s Return made up to 14/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 1998 AA Accounts for a small company made up to 31 October 1997
18 Nov 1997 363s Return made up to 14/11/97; no change of members
12 Mar 1997 AA Full accounts made up to 31 October 1996
12 Dec 1996 363s Return made up to 14/11/96; full list of members