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MOLDS LIMITED

Company number 04036584

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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)
23 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 8 pages (8 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
23 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
02 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
21 Jul 2010	CH01	Director's details changed for Hamish Neil Ogilvie on 19 July 2010	View PDF Director's details changed for Hamish Neil Ogilvie on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH01	Director's details changed for Graham Lumb on 19 July 2010	View PDF Director's details changed for Graham Lumb on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH01	Director's details changed for John Howard Sykes on 19 July 2010	View PDF Director's details changed for John Howard Sykes on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH01	Director's details changed for Charles Michael Dobson on 19 July 2010	View PDF Director's details changed for Charles Michael Dobson on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
20 Jul 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	288b	Appointment terminated director eric marshall	View PDF Appointment terminated director eric marshall - link opens in a new window - 1 page (1 page)
06 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
22 Jul 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
22 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
08 Nov 2007	169	£ ic 62500/50000 16/10/07 £ sr 12500@1=12500	View PDF £ ic 62500/50000 16/10/07 £ sr 12500@1=12500 - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 16/10/07	View PDF Resolutions RES13 ‐ Agreement 16/10/07 - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 16/10/07	View PDF Resolutions RES13 ‐ Agreement 16/10/07 - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 16/10/07	View PDF Resolutions RES13 ‐ Agreement 16/10/07 - link opens in a new window - 2 pages (2 pages)

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