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STONE FIRMS LIMITED

Company number 05127624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2010 2.17B Statement of administrator's proposal
12 Nov 2010 AA01 Previous accounting period shortened from 29 November 2009 to 28 November 2009
26 Oct 2010 2.16B Statement of affairs with form 2.14B
11 Oct 2010 AD01 Registered office address changed from C/O C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 11 October 2010
11 Oct 2010 AD01 Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP on 11 October 2010
01 Oct 2010 2.12B Appointment of an administrator
28 Sep 2010 TM01 Termination of appointment of Geoffrey Smith as a director
15 Sep 2010 TM01 Termination of appointment of Geoffrey Smith as a director
14 Sep 2010 TM01 Termination of appointment of Geoffrey Smith as a director
24 Aug 2010 AA01 Previous accounting period shortened from 30 November 2009 to 29 November 2009
11 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Neil Fuller on 13 May 2010
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
19 May 2009 363a Return made up to 13/05/09; full list of members
11 Nov 2008 363a Return made up to 13/05/08; full list of members
16 Oct 2008 AA Accounts for a small company made up to 30 November 2007
11 Dec 2007 AA Accounts for a small company made up to 30 November 2006
25 May 2007 363a Return made up to 13/05/07; full list of members
25 May 2007 288a New director appointed
16 Mar 2007 363a Return made up to 13/05/06; full list of members
20 Oct 2006 AA Accounts for a small company made up to 30 November 2005
03 Jan 2006 AA Accounts for a dormant company made up to 30 November 2004
03 Jan 2006 225 Accounting reference date shortened from 31/05/05 to 30/11/04
08 Jun 2005 363s Return made up to 13/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jan 2005 288b Director resigned