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ARTIFICIAL STONE PRODUCTS LIMITED

Company number 05694584

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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)
10 Jan 2014 MR04 Satisfaction of charge 1 in full
06 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
01 May 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Jun 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
16 May 2011 MEM/ARTS Memorandum and Articles of Association
09 May 2011 TM02 Termination of appointment of Maxine Ashton as a secretary
09 May 2011 CC04 Statement of company's objects
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
11 Aug 2010 AA01 Previous accounting period extended from 28 February 2010 to 30 April 2010
16 Jul 2010 AD01 Registered office address changed from Unit 4 Carr Street Knowler Hill Liversedge West Yorkshire WF15 6EE on 16 July 2010
18 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
01 Mar 2010 AD03 Register(s) moved to registered inspection location
01 Mar 2010 CH01 Director's details changed for Adrian Paul Jowett on 1 October 2009
01 Mar 2010 AD02 Register inspection address has been changed
01 Mar 2010 CH03 Secretary's details changed for Maxine Ashton on 1 October 2009
17 Feb 2010 CERTNM Company name changed jowett (yorkshire) LIMITED\certificate issued on 17/02/10
  • RES15 ‐ Change company name resolution on 2010-01-18
17 Feb 2010 CONNOT Change of name notice
16 Apr 2009 AA Accounts for a dormant company made up to 28 February 2009
26 Feb 2009 363a Return made up to 01/02/09; full list of members
31 Jan 2009 AA Accounts for a dormant company made up to 29 February 2008
12 Feb 2008 363a Return made up to 01/02/08; full list of members