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R J B STONE LIMITED

Company number 03469752

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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)
02 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
09 Dec 2003 363a Return made up to 21/11/03; full list of members
16 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
29 Nov 2002 363a Return made up to 21/11/02; no change of members
01 May 2002 AA Total exemption small company accounts made up to 30 September 2001
17 Dec 2001 363a Return made up to 21/11/01; no change of members
27 Nov 2001 288c Secretary's particulars changed
01 Jun 2001 AA Accounts for a small company made up to 30 September 2000
10 Dec 2000 363a Return made up to 21/11/00; full list of members
10 Dec 2000 287 Registered office changed on 10/12/00 from: 1 conduit street london W1R 9TG
06 Jun 2000 AA Accounts for a small company made up to 30 September 1999
06 Jun 2000 AA Accounts for a small company made up to 30 September 1998
01 Jun 2000 395 Particulars of mortgage/charge
17 Jan 2000 363a Return made up to 27/11/99; full list of members
16 Nov 1999 288c Secretary's particulars changed
18 Aug 1999 287 Registered office changed on 18/08/99 from: 23 bridford mews london W1N 1LQ
29 Jan 1999 363a Return made up to 21/11/98; full list of members
03 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 1998 225 Accounting reference date shortened from 30/11/98 to 30/09/98
18 Dec 1997 288a New director appointed
18 Dec 1997 288a New secretary appointed
18 Dec 1997 288b Secretary resigned
18 Dec 1997 288b Director resigned