BERNARD STONE ASSOCIATES LIMITED

Company number 07807508

Date	Type	Description	View / Download
10 Oct 2014	TM01	Termination of appointment of Lana Karen Francis as a director on 1 December 2013	(1 page)
10 Oct 2014	TM01	Termination of appointment of Paul Anthony Francis as a director on 1 December 2013	(1 page)
08 Oct 2014	AP01	Appointment of Mr Bernard Stone as a director on 1 December 2013	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 28 February 2014 to 30 November 2013	(1 page)
31 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 102	(5 pages)
25 Oct 2013	AD01	Registered office address changed from 15B High Street Alton Hampshire GU34 1AW England on 25 October 2013	(1 page)
20 May 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)
26 Mar 2013	AA01	Previous accounting period extended from 31 October 2012 to 28 February 2013	(1 page)
19 Mar 2013	CERTNM	Company name changed j & g restaurants LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-01	(2 pages)
19 Mar 2013	CONNOT	Change of name notice	(2 pages)
16 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2013	TM01	Termination of appointment of Gavin Young as a director	(1 page)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 102	(3 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 102	(3 pages)
14 Mar 2013	TM01	Termination of appointment of Janice Young as a director	(1 page)
14 Mar 2013	AP01	Appointment of Mrs Lana Karen Francis as a director	(2 pages)
14 Mar 2013	AP01	Appointment of Mr Paul Anthony Francis as a director	(2 pages)
14 Mar 2013	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
13 Mar 2013	CH01	Director's details changed for Mr Gavin Stewart Young on 12 October 2011	(2 pages)
05 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)