About

Registered Number: 05069381
Date of Incorporation: 10/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL,

 

Having been setup in 2004, Mainstone Investments Ltd are based in Bristol, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ECONOMOU, George 10 March 2004 - 1
ECONOMOU, Helene 10 March 2004 - 1
ECONOMOU, Eleni 10 March 2004 10 March 2004 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 23 April 2019
CH04 - Change of particulars for corporate secretary 05 April 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 21 December 2017
CH04 - Change of particulars for corporate secretary 16 August 2017
AD01 - Change of registered office address 27 July 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 11 March 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
363a - Annual Return 10 March 2008
AA - Annual Accounts 11 October 2007
AA - Annual Accounts 26 June 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 23 May 2006
363a - Annual Return 10 March 2006
363a - Annual Return 14 March 2005
288b - Notice of resignation of directors or secretaries 11 May 2004
RESOLUTIONS - N/A 30 April 2004
RESOLUTIONS - N/A 30 April 2004
RESOLUTIONS - N/A 30 April 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
NEWINC - New incorporation documents 10 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.