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ST. MAWGAN & CO LIMITED

Company number 04787463

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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)
26 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
27 Mar 2012 AD01 Registered office address changed from C/O G Hawkins & Co 128-130 the Grove Stratford London E15 1NS on 27 March 2012
07 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
24 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Gerald Stuart Sidney Ashley on 1 January 2010
22 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
09 Jun 2009 363a Return made up to 04/06/09; full list of members
19 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
28 Jul 2008 363s Return made up to 04/06/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
10 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
14 Jul 2007 363s Return made up to 04/06/07; full list of members
17 Oct 2006 AA Total exemption full accounts made up to 30 June 2006
14 Jul 2006 363s Return made up to 04/06/06; full list of members
03 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
12 Jul 2005 363s Return made up to 04/06/05; full list of members
18 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
21 Jul 2004 363s Return made up to 04/06/04; full list of members
04 Jun 2004 88(2)R Ad 17/05/04--------- £ si 25@1=25 £ ic 100/125
04 Jun 2004 88(2)R Ad 10/05/04--------- £ si 1@1=1 £ ic 99/100
04 Jun 2004 123 Nc inc already adjusted 17/05/04
04 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004 288a New director appointed