STONE 3 (CONTRACTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM INNES / 09/09/2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/05/1412 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/04/1318 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN INNES |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/05/1218 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/04/1126 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/04/1027 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 08/01/108 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE AITCHISON / 31/12/2007 |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 131 CRAIGHALL ROAD PORT DUNDAS GLASGOW G4 9TN |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | AUDITOR'S RESIGNATION |
| 27/08/0427 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01 |
| 12/12/0112 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 7/12 SPEIRS WHARF PORT DUNDAS GLASGOW LANARKSHIRE G4 9TB |
| 10/04/0110 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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