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MADENSTONE LIMITED

Company number 03369205

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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)
02 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
03 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,000
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Jul 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
30 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
30 Jun 2010 CH04 Secretary's details changed for Fairway Secretaries Limited on 1 October 2009
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Jun 2009 363a Return made up to 12/05/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Jun 2008 363a Return made up to 12/05/08; full list of members
02 Jun 2008 288c Director's change of particulars / rajindar dhandsa / 01/11/2005
20 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Aug 2007 363a Return made up to 12/05/07; full list of members
20 Apr 2007 288b Director resigned
27 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
09 Jun 2006 363a Return made up to 12/05/06; full list of members
09 Jun 2006 288c Director's particulars changed
30 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
16 Jun 2005 363s Return made up to 12/05/05; full list of members
  • 363(288) ‐ Director's particulars changed