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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)
19 Jun 1996 AUD Auditor's resignation
01 Jun 1996 287 Registered office changed on 01/06/96 from: 39 sackville road hove east sussex BN3 3WD
01 Jun 1996 225 Accounting reference date extended from 31/05/96 to 31/10/96
13 Nov 1995 363s Return made up to 14/11/95; no change of members
26 Oct 1995 AA Accounts for a small company made up to 31 May 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 363s Return made up to 14/11/94; change of members
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11 Nov 1994 288 Director resigned
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07 Nov 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
05 Jan 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
15 Dec 1993 287 Registered office changed on 15/12/93 from: 55 north street brighton BN1 1RH
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Request DocumentRegistered office changed on 15/12/93 from: 55 north street brighton BN1 1RH
18 Nov 1993 363s Return made up to 14/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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03 Jun 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Jun 1993 88(2)R Ad 19/03/93--------- £ si 6000@1=6000 £ ic 41668/47668
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Request DocumentAd 19/03/93--------- £ si 6000@1=6000 £ ic 41668/47668
05 May 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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11 Nov 1992 363s Return made up to 14/11/92; no change of members
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Request DocumentReturn made up to 14/11/92; no change of members
22 Oct 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
20 Nov 1991 363a Return made up to 14/11/91; no change of members
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Request DocumentReturn made up to 14/11/91; no change of members
08 Nov 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
05 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
13 Nov 1990 363 Return made up to 14/11/90; full list of members
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29 Nov 1989 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
29 Nov 1989 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members
24 May 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares