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MOSSDALE METALS (DURHAM CITY) LIMITED

Company number 02329774

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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 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 112
02 Oct 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
23 Jul 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
11 Oct 2011 AUD Auditor's resignation
29 Sep 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 AP03 Appointment of Christopher John Tinsley as a secretary
15 Sep 2011 TM02 Termination of appointment of Neil Stinson as a secretary
15 Sep 2011 AP01 Appointment of Neil Andrew Stinson as a director
31 Aug 2011 TM01 Termination of appointment of Phillip Sheppard as a director
10 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
11 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Co enter into legal charge re facilities agreement, intercreditor agreement, transaction documents 03/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
28 Sep 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
07 Jan 2010 CH03 Secretary's details changed for Neil Andrew Stinson on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Christopher Phillip Sheppard on 1 October 2009
19 Oct 2009 TM02 Termination of appointment of William Hall as a secretary
08 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2009 288b Appointment terminated director brian robson