ED STONE LIMITED

Company number 04170969

Date	Type	Description	View / Download
08 Aug 2006	288a	New secretary appointed	(2 pages)
03 Jul 2006	288b	Director resigned	(1 page)
03 Jul 2006	288a	New director appointed	(3 pages)
17 May 2006	288a	New director appointed	(4 pages)
30 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 2006	363a	Return made up to 01/03/06; full list of members	(6 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Mar 2006	395	Particulars of mortgage/charge	(22 pages)
09 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
10 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 May 2005	353	Location of register of members	(1 page)
18 May 2005	395	Particulars of mortgage/charge	(8 pages)
21 Mar 2005	363a	Return made up to 01/03/05; full list of members	(6 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
10 Aug 2004	288c	Director's particulars changed	(1 page)
17 Mar 2004	363a	Return made up to 01/03/04; full list of members	(5 pages)
15 Mar 2004	288a	New director appointed	(6 pages)
02 Mar 2004	288b	Director resigned	(1 page)
13 Nov 2003	288b	Director resigned	(1 page)
13 Oct 2003	288a	New director appointed	(3 pages)
13 Oct 2003	288a	New director appointed	(3 pages)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
05 Aug 2003	AA	Full accounts made up to 31 December 2001	(10 pages)