About

Registered Number: 02185702
Date of Incorporation: 30/10/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Green Ash Lower Sandy Down Lane, Boldre, Lymington, Hampshire, SO41 8PR

 

Having been setup in 1987, European Stone Importers Ltd have registered office in Lymington, Hampshire. The business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TALBOYS, Caroline Jane 31 May 2011 - 1
BRIGGS, Sarah Elizabeth 24 August 1998 31 May 2011 1
TALBOYS, Caroline Jane N/A 24 August 1998 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 09 June 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 16 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 30 December 2014
AD01 - Change of registered office address 24 November 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 07 June 2011
CH01 - Change of particulars for director 07 June 2011
AP03 - Appointment of secretary 07 June 2011
TM02 - Termination of appointment of secretary 07 June 2011
AA - Annual Accounts 31 December 2010
AD01 - Change of registered office address 15 September 2010
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 07 August 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 30 June 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 05 July 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 19 June 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 08 July 1999
AA - Annual Accounts 21 January 1999
288a - Notice of appointment of directors or secretaries 15 September 1998
CERTNM - Change of name certificate 07 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
363s - Annual Return 31 July 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 04 July 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 18 July 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 26 May 1995
AA - Annual Accounts 14 January 1995
363s - Annual Return 31 May 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 10 June 1993
AA - Annual Accounts 04 January 1993
363b - Annual Return 15 June 1992
AA - Annual Accounts 06 February 1992
363a - Annual Return 18 June 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 05 October 1990
AA - Annual Accounts 04 July 1989
RESOLUTIONS - N/A 21 June 1989
287 - Change in situation or address of Registered Office 21 April 1989
363 - Annual Return 21 April 1989
288 - N/A 14 March 1988
287 - Change in situation or address of Registered Office 14 March 1988
NEWINC - New incorporation documents 30 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.