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RETSTONE LIMITED

Company number 04289786

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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)
26 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
16 Sep 2008 363a Return made up to 03/09/08; full list of members
01 Aug 2008 AA Accounts made up to 30 September 2007
07 Sep 2007 363a Return made up to 03/09/07; full list of members
02 Aug 2007 AA Accounts for a small company made up to 30 September 2006
14 Mar 2007 363a Return made up to 03/09/06; full list of members; amend
04 Oct 2006 363a Return made up to 03/09/06; full list of members
02 Oct 2006 AA Accounts for a small company made up to 30 September 2005
17 Jul 2006 88(2)R Ad 10/06/06--------- £ si 48@1=48 £ ic 1000/1048
17 Jul 2006 123 Nc inc already adjusted 10/06/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 363a Return made up to 03/09/05; full list of members
05 Aug 2005 AA Accounts for a small company made up to 30 September 2004
15 Sep 2004 363s Return made up to 03/09/04; full list of members
15 Apr 2004 AAMD Amended full accounts made up to 30 September 2003
05 Jan 2004 363s Return made up to 19/09/03; full list of members; amend
02 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
29 Nov 2003 363s Return made up to 19/09/03; full list of members
10 Oct 2003 395 Particulars of mortgage/charge
11 Sep 2003 88(2)R Ad 20/08/03--------- £ si 350@1=350 £ ic 650/1000
11 Sep 2003 88(2)R Ad 20/08/03--------- £ si 648@1=648 £ ic 2/650
11 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re calssify 20/08/03
11 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities