- Company Overview for MANDALE STONE COMPANY LIMITED (04148640)
- Filing history for MANDALE STONE COMPANY LIMITED (04148640)
- People for MANDALE STONE COMPANY LIMITED (04148640)
- Registers for MANDALE STONE COMPANY LIMITED (04148640)
- More for MANDALE STONE COMPANY LIMITED (04148640)
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) |
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28 Jan 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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06 Mar 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
06 Mar 2013 | AD02 | Register inspection address has been changed from C/O Long Rakespar Company Limited Long Rake Middleton-by-Youlgrave Bakewell Derbyshire DE45 1LW England | |
12 Feb 2013 | TM01 | Termination of appointment of Sarah Hill as a director | |
12 Feb 2013 | TM01 | Termination of appointment of Trevor Broadhurst as a director | |
12 Feb 2013 | TM01 | Termination of appointment of Sarah Broadhurst as a director | |
12 Feb 2013 | TM02 | Termination of appointment of Sarah Broadhurst as a secretary | |
23 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
01 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
22 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
04 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
14 Mar 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
19 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
23 Mar 2010 | RESOLUTIONS |
Resolutions
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18 Mar 2010 | AP01 | Appointment of Miss Sarah Hill as a director | |
23 Feb 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
23 Feb 2010 | AD02 | Register inspection address has been changed | |
23 Feb 2010 | CH01 | Director's details changed for Sarah Nancy Broadhurst on 22 February 2010 | |
23 Feb 2010 | CH01 | Director's details changed for Mr Richard John Bean on 22 February 2010 | |
19 Oct 2009 | RESOLUTIONS |
Resolutions
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26 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
22 May 2009 | 225 | Accounting reference date extended from 25/07/2008 to 31/07/2008 | |
15 May 2009 | 363a | Return made up to 26/01/09; full list of members | |
15 May 2009 | 190 | Location of debenture register | |
15 May 2009 | 353 | Location of register of members |