R. C. CONSULTING (STONE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/114 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 6 MARSH PARADE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1DU |
| 27/07/1127 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 27/07/1127 July 2011 | SAIL ADDRESS CHANGED FROM: C/O HARDINGS 6 MARSH PARADE NEWCASTLE STAFFORDSHIRE ST5 1DU ENGLAND |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 6 MARSH PARADE NEWCASTLE STAFFORDSHIRE ST5 1DU UNITED KINGDOM |
| 01/09/101 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/09/101 September 2010 | SAIL ADDRESS CREATED |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN CHARLES COOPER / 09/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES COOPER / 09/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY VERONICA COOPER |
| 14/04/1014 April 2010 | SECRETARY APPOINTED ROBIN CHARLES COOPER |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / VERONICA COOPER / 01/08/2009 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COOPER / 01/08/2009 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: G OFFICE CHANGED 02/09/05 MILLFIELDS HOUSE, MILLFIELDS ROAD, ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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