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MEGASTONE LIMITED

Company number 04075007

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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 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Oct 2008 287 Registered office changed on 30/10/2008 from 47 linden way darras hall ponteland newcastle upon tyne NE20 9DP
28 Oct 2008 363a Return made up to 20/09/08; full list of members
23 May 2008 363a Return made up to 20/09/07; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Oct 2006 363a Return made up to 20/09/06; full list of members
10 Aug 2006 395 Particulars of mortgage/charge
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Oct 2005 363a Return made up to 20/09/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Oct 2004 363s Return made up to 20/09/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Oct 2003 363s Return made up to 20/09/03; full list of members
19 Jun 2003 395 Particulars of mortgage/charge
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Oct 2002 363s Return made up to 20/09/02; full list of members
25 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
24 Oct 2001 363s Return made up to 20/09/01; full list of members
28 Aug 2001 225 Accounting reference date shortened from 30/09/01 to 31/03/01
26 Jul 2001 88(2)R Ad 01/06/01--------- £ si 199999@1=199999 £ ic 1/200000
08 Jun 2001 123 Nc inc already adjusted 01/06/01
08 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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08 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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