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MOSTYN LIMITED

Company number 03945648

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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)
19 Nov 2009 CH01 Director's details changed for Mr Paul Bernard Jowett on 19 November 2009
19 Nov 2009 AD02 Register inspection address has been changed
31 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
21 Mar 2009 363a Return made up to 13/03/09; no change of members
15 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
12 May 2008 363s Return made up to 13/03/08; no change of members
22 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
19 Jul 2007 363s Return made up to 13/03/07; full list of members; amend
22 Mar 2007 363s Return made up to 13/03/07; full list of members
  • 363(288) ‐ Director resigned
24 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
24 Mar 2006 363s Return made up to 13/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2005 288b Secretary resigned;director resigned
07 Dec 2005 169 £ ic 50000/33334 29/09/05 £ sr 16666@1=16666
06 Dec 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Dec 2005 53 Application for reregistration from PLC to private
06 Dec 2005 MAR Re-registration of Memorandum and Articles
06 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Oct 2005 288a New secretary appointed
18 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 29/09/05
04 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
23 Mar 2005 363s Return made up to 13/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
21 May 2004 AUD Auditor's resignation
21 May 2004 363s Return made up to 13/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2003 AA Group of companies' accounts made up to 31 December 2002