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MOLYNES LIMITED

Company number 04507157

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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)
27 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
06 Sep 2006 363a Return made up to 08/08/06; full list of members
03 Jul 2006 363a Return made up to 09/03/06; full list of members
12 May 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Dec 2005 363s Return made up to 08/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2005 395 Particulars of mortgage/charge
27 Aug 2005 395 Particulars of mortgage/charge
17 Aug 2005 395 Particulars of mortgage/charge
28 Jul 2005 287 Registered office changed on 28/07/05 from: c/o c c young & co LTD 48 poland street london W1F 7ND
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
23 Sep 2004 363s Return made up to 08/08/04; full list of members
06 Apr 2004 363s Return made up to 08/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2004 288a New secretary appointed
05 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
30 Mar 2004 288b Director resigned
18 Feb 2004 288b Director resigned
23 Dec 2003 287 Registered office changed on 23/12/03 from: brinkmarsh brinkmarsh farm wooton under edge gloucestershire GL12 8PT
09 Dec 2003 288b Secretary resigned
09 Dec 2003 287 Registered office changed on 09/12/03 from: 2 trinity place midland drive sutton coldfield west midlands B72 1TX
23 Jan 2003 288a New director appointed
20 Dec 2002 395 Particulars of mortgage/charge
06 Dec 2002 288a New director appointed
06 Dec 2002 288a New secretary appointed
06 Dec 2002 287 Registered office changed on 06/12/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
06 Dec 2002 225 Accounting reference date shortened from 31/08/03 to 30/06/03