LOADSTONE LIMITED

Company number 04186507

Date	Type	Description	View / Download
16 May 2005	287	Registered office changed on 16/05/05 from: flat 2 18 ripon road harrogate north yorkshire HG1 2JJ	(1 page)
11 May 2005	363s	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Apr 2005	287	Registered office changed on 06/04/05 from: windsor house cornwall road harrogate north yorkshire HG1 2PW	(1 page)
22 Oct 2004	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
28 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
28 Apr 2004	363s	Return made up to 23/03/04; full list of members	(6 pages)
31 Mar 2003	363s	Return made up to 23/03/03; full list of members	(6 pages)
27 Jan 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
22 Nov 2002	288c	Secretary's particulars changed	(1 page)
22 Nov 2002	288c	Director's particulars changed	(1 page)
22 Apr 2002	287	Registered office changed on 22/04/02 from: crown chambers princes street harrogate north yorkshire HG1 1NJ	(1 page)
03 Apr 2002	363a	Return made up to 23/03/02; full list of members	(5 pages)
27 Jun 2001	CERTNM	Company name changed appledorebay LIMITED\certificate issued on 27/06/01	(3 pages)
07 Jun 2001	88(2)R	Ad 22/05/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
07 Jun 2001	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
04 Jun 2001	288b	Director resigned	(1 page)
04 Jun 2001	288b	Secretary resigned	(1 page)
04 Jun 2001	288a	New director appointed	(2 pages)
04 Jun 2001	288a	New secretary appointed	(2 pages)
04 Jun 2001	287	Registered office changed on 04/06/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
23 Mar 2001	NEWINC	Incorporation	(18 pages)