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MOONSTONE DEVELOPMENTS LIMITED

Company number 03367940

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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)
20 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10,000
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
03 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 10,000
21 May 2014 TM01 Termination of appointment of Oliver Ellingham as a director
21 May 2014 AP01 Appointment of Mr Gareth Miller as a director
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
30 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
16 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
05 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
16 Apr 2013 TM01 Termination of appointment of Mark Crowther as a director
16 Apr 2013 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
11 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
02 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.
25 Nov 2011 AP01 Appointment of Mr Mark Crowther as a director
24 Nov 2011 TM01 Termination of appointment of Mark Crowther as a director
24 Nov 2011 TM01 Termination of appointment of David Foster as a director
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 02/12/2011
13 Sep 2011 AP01 Appointment of Mr Mark Crowther as a director
10 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011