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DOMUS STONE LIMITED

Company number 04179212

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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