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MANDALE STONE COMPANY LIMITED

Company number 04148640

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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)
28 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
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
  • RES13 ‐ Apt of dir 16/03/2010
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
  • RES13 ‐ Transfer of shares/for the avoidance of doubt
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