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MOLLYSTONE LIMITED

Company number 03537739

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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)
07 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
04 Mar 2010 TM01 Termination of appointment of Peter Kirch as a director
04 Mar 2010 TM02 Termination of appointment of Jean Kirch as a secretary
04 Mar 2010 TM01 Termination of appointment of Jean Kirch as a director
04 Mar 2010 AP01 Appointment of David Roderick Kirch as a director
16 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Mr Richard James Kirch on 1 August 2009
01 Sep 2009 287 Registered office changed on 01/09/2009 from, 61 chandos place, london, WC2N 4HG
24 Apr 2009 288a Director appointed richard james kirch
06 Apr 2009 363a Return made up to 31/03/09; full list of members
15 Jan 2009 AA Full accounts made up to 31 December 2007
11 Dec 2008 288a Director appointed jean kirch
23 Jul 2008 363a Return made up to 31/03/08; full list of members; amend
14 Jul 2008 288c Director's change of particulars / peter kirch / 01/01/2008
14 Jul 2008 288c Secretary's change of particulars / jean kirch / 01/01/2008
26 Jun 2008 363a Return made up to 31/03/08; full list of members
01 May 2008 AA Full accounts made up to 31 December 2006
04 Apr 2007 363a Return made up to 31/03/07; full list of members
05 Oct 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 363a Return made up to 31/03/06; full list of members
07 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
05 Apr 2005 363a Return made up to 31/03/05; full list of members
14 Jul 2004 AA Full accounts made up to 31 December 2003