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MOGUL STONE LIMITED

Company number 05214583

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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)
03 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
02 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
31 Aug 2010 CH03 Secretary's details changed for Simon John King on 25 August 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
31 Oct 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 363a Return made up to 25/08/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 25/08/07; full list of members
15 Sep 2006 AA Full accounts made up to 31 December 2005
29 Aug 2006 363a Return made up to 25/08/06; full list of members
19 Jul 2006 225 Accounting reference date shortened from 31/08/06 to 31/12/05
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2006 395 Particulars of mortgage/charge
14 Sep 2005 88(2)R Ad 14/09/04--------- si 1000@1=1000
14 Sep 2005 363a Return made up to 25/08/05; full list of members
18 Nov 2004 CERTNM Company name changed bowland paving centre LIMITED\certificate issued on 18/11/04
16 Nov 2004 287 Registered office changed on 16/11/04 from: 72 king street maidstone kent ME14 1BL
08 Oct 2004 288a New secretary appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288b Secretary resigned