- Company Overview for DOMUS STONE LIMITED (04179212)
- Filing history for DOMUS STONE LIMITED (04179212)
- People for DOMUS STONE LIMITED (04179212)
- More for DOMUS STONE LIMITED (04179212)
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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10 Sep 2013 | TM02 | Termination of appointment of Robert Glew as a secretary | |
10 Sep 2013 | TM01 | Termination of appointment of Robert Glew as a director | |
10 Sep 2013 | AP01 | Appointment of Mr Erik Holten Castenskiold as a director | |
03 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
28 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
15 Mar 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
06 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
07 Mar 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders | |
10 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
03 Aug 2010 | RESOLUTIONS |
Resolutions
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23 Mar 2010 | AR01 | Annual return made up to 3 March 2010 with full list of shareholders | |
22 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
22 Dec 2009 | AD02 | Register inspection address has been changed | |
22 Dec 2009 | CH03 | Secretary's details changed for Robert Glew on 1 October 2009 | |
22 Dec 2009 | CH01 | Director's details changed for Robert Glew on 1 October 2009 | |
22 Dec 2009 | CH01 | Director's details changed for Jon Mark Newey on 1 October 2009 | |
29 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
31 Mar 2009 | 363a | Return made up to 03/03/09; full list of members | |
31 Mar 2009 | 190 | Location of debenture register | |
31 Mar 2009 | 353 | Location of register of members | |
07 Mar 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
07 Mar 2008 | 363a | Return made up to 03/03/08; full list of members | |
24 Jan 2008 | 190 | Location of debenture register | |
24 Jan 2008 | 353 | Location of register of members |