STONE TECHNOLOGIES LIMITED
Company number 02658501 · Monitor this company
251 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Termination of appointment of Stephen Albert John Brand as a director on 2026-05-26 · 1 page | View document |
| 30 Apr 2026 | Termination of appointment of Timothy David Westbrook as a director on 2026-04-30 · 1 page | View document |
| 29 Apr 2026 | Appointment of Mr Simon Richard Harbridge as a director on 2026-04-27 · 2 pages | View document |
| 29 Apr 2026 | Appointment of Mr Timothy Hal Roberts as a director on 2026-04-27 · 2 pages | View document |
| 16 Apr 2026 | Appointment of Mr Timothy David Westbrook as a director on 2026-04-03 · 2 pages | View document |
| 14 Apr 2026 | Termination of appointment of Tamara Lyons as a director on 2026-04-03 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Greg Berard as a director on 2026-04-03 · 1 page | View document |
| 13 Apr 2026 | Appointment of Mr Richard William Clay as a director on 2026-04-03 · 2 pages | View document |
| 8 Apr 2026 | Registration of charge 026585010018, created on 2026-04-03 · 53 pages | View document |
| 7 Apr 2026 | Registration of charge 026585010017, created on 2026-04-03 · 66 pages | View document |
| 24 Mar 2026 | Satisfaction of charge 026585010015 in full · 4 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Greg Berard on 2024-12-31 · 2 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 30 Apr 2025 | Satisfaction of charge 026585010016 in full · 4 pages | View document |
| 20 Mar 2025 | Appointment of Mr Stephen Albert John Brand as a director on 2025-03-14 · 2 pages | View document |
| 20 Mar 2025 | Termination of appointment of James Alexander Steadman as a director on 2025-03-14 · 1 page | View document |
| 20 Mar 2025 | Termination of appointment of Cory Reid as a director on 2025-03-14 · 1 page | View document |
| 20 Mar 2025 | Appointment of Mrs Tamara Lyons as a director on 2025-03-14 · 2 pages | View document |
| 7 Mar 2025 | Register(s) moved to registered office address Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA · 1 page | View document |
| 8 Jan 2025 | Termination of appointment of Lawrence Adam Faulkner Richards as a director on 2024-12-31 · 1 page | View document |
| 8 Jan 2025 | Appointment of Mr Peter Reginald Berks as a director on 2024-12-31 · 2 pages | View document |
| 8 Jan 2025 | Appointment of Mr Greg Berard as a director on 2024-12-31 · 2 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 16 Dec 2024 | Termination of appointment of Simon Richard Harbridge as a director on 2024-10-28 · 1 page | View document |
| 16 Dec 2024 | Termination of appointment of John Teltsch as a director on 2024-12-12 · 1 page | View document |
| 11 Jul 2024 | Appointment of Mr James Alexander Steadman as a director on 2024-07-01 · 2 pages | View document |
| 9 Jun 2024 | Termination of appointment of Greg Berard as a director on 2024-06-07 · 1 page | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 20 Oct 2023 | Termination of appointment of Adrian David Frost as a director on 2023-09-29 · 1 page | View document |
| 2 Oct 2023 | Full accounts made up to 2022-12-31 · 94 pages | View document |
| 14 Sep 2023 | Appointment of Mr Adrian David Frost as a director on 2022-11-25 · 2 pages | View document |
| 13 Sep 2023 | Termination of appointment of Adrian David Frost as a director on 2022-11-25 · 1 page | View document |
| 12 Apr 2023 | Appointment of Greg Berard as a director on 2023-04-11 · 2 pages | View document |
| 12 Apr 2023 | Termination of appointment of Richard Anthony Lecoutre as a director on 2023-04-11 · 1 page | View document |
| 18 Nov 2022 | Registration of charge 026585010016, created on 2022-11-04 · 73 pages | View document |
| 17 Nov 2022 | Resolutions | View document |
| 17 Nov 2022 | Memorandum and Articles of Association | View document |
| 15 Nov 2022 | Termination of appointment of Timothy David Westbrook as a director on 2022-11-04 · 1 page | View document |
| 11 Nov 2022 | Termination of appointment of Christopher George Hykin as a director on 2022-11-04 · 1 page | View document |
| 11 Nov 2022 | Appointment of John Teltsch as a director on 2022-11-04 · 2 pages | View document |
| 11 Nov 2022 | Appointment of Cory Reid as a director on 2022-11-04 · 2 pages | View document |
| 11 Nov 2022 | Appointment of Mr Richard Anthony Lecoutre as a director on 2022-11-04 · 2 pages | View document |
| 11 Nov 2022 | Termination of appointment of Peter Reginald Berks as a director on 2022-11-04 · 1 page | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 28 Feb 2020 | REDUCE ISSUED CAPITAL 27/02/2020 | View document |
| 28 Feb 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Feb 2020 | STATEMENT BY DIRECTORS | View document |
| 28 Feb 2020 | SOLVENCY STATEMENT DATED 27/02/20 | View document |
| 27 Feb 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 4330001 | View document |
| 3 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026585010015 | View document |
| 3 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026585010013 | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 20 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Mar 2019 | DIRECTOR APPOINTED MR LAWRENCE ADAM FAULKNER RICHARDS | View document |
| 28 Mar 2019 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE HYKIN | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MR ADRIAN DAVID FROST | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY MARK AUDIN | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK AUDIN | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 24 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED TIMOTHY DAVID WESTBROOK | View document |
| 1 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID WESTBROOK / 11/07/2018 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 11 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026585010011 | View document |
| 11 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026585010012 | View document |
| 12 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026585010014 | View document |
| 10 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026585010013 | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY BUXTON | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 2 Nov 2016 | SECRETARY APPOINTED MARK IAN AUDIN | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MARK IAN AUDIN | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SOTOS CONSTANTINIDES | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY SOTOS CONSTANTINIDES | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 30 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 23 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Sep 2015 | ADOPT ARTICLES 14/08/2015 | View document |
| 18 Sep 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026585010012 | View document |
| 22 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026585010011 | View document |
| 17 Aug 2015 | REDUCE ISSUED CAPITAL 14/08/2015 | View document |
| 17 Aug 2015 | SOLVENCY STATEMENT DATED 14/08/15 | View document |
| 17 Aug 2015 | STATEMENT BY DIRECTORS | View document |
| 17 Aug 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 17 Aug 2015 | SHARE PREMIUM REDUCED BY £197,335 14/08/2015 | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HARBRIDGE / 06/03/2015 | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT | View document |
| 19 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 20 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 19 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HARBRIDGE / 10/11/2013 | View document |
| 19 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REGINALD BERKS / 10/11/2013 | View document |
| 19 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BUXTON / 11/11/2013 | View document |
| 18 Nov 2013 | SAIL ADDRESS CHANGED FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ ENGLAND | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REGINALD BERKS / 10/11/2013 | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HARBRIDGE / 10/11/2013 | View document |
| 18 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 24 pages | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED MR ANDREW STEPHEN BENNETT | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS | View document |
| 10 Jun 2013 | DIRECTOR APPOINTED MR SOTOS CONSTANTINIDES | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BIRCH | View document |
| 13 Mar 2013 | SECRETARY APPOINTED SOTOS CONSTANTINIDES | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED RICHARD MATTHEWS | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED GARY BUXTON | View document |
| 30 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLINSHEAD | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAPEWELL | View document |
| 24 Feb 2012 | TERMINATE DIR APPOINTMENT | View document |
| 4 Jan 2012 | Annual return made up to 10 November 2011 with full list of shareholders · 15 pages | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILCOX · 2 pages | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED MR PAUL HOLLINSHEAD · 3 pages | View document |
| 17 Nov 2010 | 10/11/10 NO CHANGES · 15 pages | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 23 pages | View document |
| 23 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10 | View document |
| 11 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM OMEGA HOUSE EMERALD WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SR | View document |
| 15 Jan 2010 | 13/10/09 NO CHANGES | View document |
| 28 Sep 2009 | DIRECTOR APPOINTED PETER REGINALD BERKS | View document |
| 28 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HARRISON | View document |
| 23 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Jun 2009 | DIRECTOR APPOINTED COLIN CAPEWELL | View document |
| 12 Jan 2009 | ADOPT ARTICLES 09/10/2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARBRIDGE / 06/01/2009 | View document |
| 24 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 24 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 24 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 10 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 8 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS | View document |
| 22 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jan 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 May 2005 | SECRETARY RESIGNED | View document |
| 16 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Feb 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 16 Feb 2005 | SECRETARY RESIGNED | View document |
| 16 Feb 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 16 Feb 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Feb 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Dec 2002 | COMPANY NAME CHANGED OMEGA ELECTRONIC EQUIPMENT (EURO PE) LIMITED CERTIFICATE ISSUED ON 05/12/02 | View document |
| 18 Oct 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 | View document |
| 8 Nov 2000 | DIRECTOR RESIGNED | View document |
| 8 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | DIRECTOR RESIGNED | View document |
| 21 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | SECRETARY RESIGNED | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2000 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 29 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 7 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/08/99 | View document |
| 14 Mar 1999 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 | View document |
| 1 Feb 1999 | DIRECTOR RESIGNED | View document |
| 1 Feb 1999 | DIRECTOR RESIGNED | View document |
| 28 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 8 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1998 | DIRECTOR RESIGNED | View document |
| 16 Feb 1998 | DIRECTOR RESIGNED | View document |
| 19 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS | View document |
| 12 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 | View document |
| 2 Oct 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: UNIT 4 BASWICH INDUSTRIAL PARK TILCON AVENUE STAFFORD ST15 0YL | View document |
| 19 Dec 1996 | COMPANY NAME CHANGED OMEGA COMPUTING LIMITED CERTIFICATE ISSUED ON 20/12/96 | View document |
| 17 Dec 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS | View document |
| 11 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 29 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1996 | TRANS SHARES 22/03/96 | View document |
| 2 Apr 1996 | NC INC ALREADY ADJUSTED 22/03/96 | View document |
| 2 Apr 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/96 | View document |
| 2 Apr 1996 | £ NC 1000/100000 22/03 | View document |
| 1 Nov 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Feb 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: EMERALD WAY STONE BUSINESS PARK STONE STAFFS ST15 OSR | View document |
| 1 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 15 Nov 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1994 | SECRETARY RESIGNED | View document |
| 27 Jan 1994 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS | View document |
| 3 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 10 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Jan 1993 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS | View document |
| 23 Dec 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 16 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 FROM: THE WOODLANDS KINGSTON UTTOXETOR STAFFS, ST14 8QW | View document |
| 4 Aug 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 6 Nov 1991 | REGISTERED OFFICE CHANGED ON 06/11/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 6 Nov 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Nov 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |