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THE PORT OF MOSTYN LIMITED

Company number 02804520

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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)
11 Jun 2013 AUD Auditor's resignation
13 May 2013 AUD Auditor's resignation
29 Apr 2013 AD01 Registered office address changed from , Mostyn Docks, Mostyn, Holywell, Flintshire, CH8 9HE on 29 April 2013
23 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/09/2013
27 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/09/2013
11 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/09/2013
06 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
14 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
27 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/09/2013
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 29/03/09; full list of members
02 Mar 2009 AUD Auditor's resignation
22 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
02 May 2008 363s Return made up to 29/03/08; no change of members
26 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
26 Apr 2007 363s Return made up to 29/03/07; full list of members
17 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
06 Apr 2006 363s Return made up to 29/03/06; full list of members
01 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
06 Oct 2005 288a New secretary appointed
06 Oct 2005 288b Secretary resigned
05 Apr 2005 363s Return made up to 29/03/05; full list of members