PREMSTONE LIMITED
Company number 03881330 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 27 Nov 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 20 Dec 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE BRAMALL / 22/11/2010 | View document |
| 25 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 9 Nov 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 358-REC OF RES ETC | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DALE BRAMALL / 01/10/2009 | View document |
| 24 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 6 Jan 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Nov 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: · 21 CURZON STREET · MOSSLEY · LANCS · OL5 0HA | View document |
| 25 Oct 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 6 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: · SHAW HOUSE, 54 BRAMHALL LANE · SOUTH, BRAMHALL · STOCKPORT · CHESHIRE SK7 1AH | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: · LOWFIELD HOUSE · 222 WELLINGTON ROAD SOUTH · STOCKPORT · CHESHIRE SK2 6RS | View document |
| 28 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2004 | DIRECTOR RESIGNED | View document |
| 6 Dec 2004 | SECRETARY RESIGNED | View document |
| 30 Nov 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Jan 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 | View document |
| 4 May 2000 | DIRECTOR RESIGNED | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | SECRETARY RESIGNED | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2000 | NC INC ALREADY ADJUSTED 20/03/00 | View document |
| 10 Apr 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: · TEMPLE HOUSE 20 HOLYWELL ROW · LONDON · EC2A 4XH | View document |
| 10 Apr 2000 | ﾽ NC 100/100000 · 20/03/00 | View document |
| 10 Apr 2000 | DIRECTOR RESIGNED | View document |
| 10 Apr 2000 | ADOPT MEM AND ARTS 20/03/00 | View document |
| 22 Nov 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |