About

Registered Number: 03367940
Date of Incorporation: 09/05/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Established in 1997, Moonstone Developments Ltd are based in London, it has a status of "Active". We do not know the number of employees at Moonstone Developments Ltd. Moonstone Developments Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 05 June 2019
PSC01 - N/A 30 June 2018
CS01 - N/A 30 June 2018
PSC09 - N/A 29 June 2018
AA - Annual Accounts 18 June 2018
CH01 - Change of particulars for director 01 August 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 06 June 2017
CH01 - Change of particulars for director 04 March 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 06 June 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 20 May 2015
CH04 - Change of particulars for corporate secretary 05 September 2014
CH01 - Change of particulars for director 20 August 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 03 June 2014
TM01 - Termination of appointment of director 21 May 2014
AP01 - Appointment of director 21 May 2014
AD01 - Change of registered office address 14 April 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AP01 - Appointment of director 30 January 2014
TM01 - Termination of appointment of director 16 January 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 17 May 2013
TM01 - Termination of appointment of director 16 April 2013
AP01 - Appointment of director 16 April 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 08 May 2012
RP04 - N/A 02 December 2011
AP01 - Appointment of director 25 November 2011
TM01 - Termination of appointment of director 24 November 2011
TM01 - Termination of appointment of director 24 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
AP01 - Appointment of director 13 September 2011
AR01 - Annual Return 10 May 2011
CH04 - Change of particulars for corporate secretary 21 April 2011
CH04 - Change of particulars for corporate secretary 05 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 30 March 2011
AD01 - Change of registered office address 02 March 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
363a - Annual Return 11 May 2009
288b - Notice of resignation of directors or secretaries 11 July 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 08 May 2008
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 11 May 2007
288a - Notice of appointment of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
RESOLUTIONS - N/A 12 September 2006
RESOLUTIONS - N/A 12 September 2006
RESOLUTIONS - N/A 12 September 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 07 June 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
AA - Annual Accounts 02 August 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
363s - Annual Return 03 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 January 2005
AA - Annual Accounts 19 July 2004
363s - Annual Return 30 June 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
287 - Change in situation or address of Registered Office 16 September 2003
363a - Annual Return 03 June 2003
AA - Annual Accounts 27 March 2003
288c - Notice of change of directors or secretaries or in their particulars 28 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288c - Notice of change of directors or secretaries or in their particulars 21 October 2002
363a - Annual Return 09 May 2002
AA - Annual Accounts 22 February 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
288c - Notice of change of directors or secretaries or in their particulars 20 December 2001
363a - Annual Return 31 May 2001
AA - Annual Accounts 12 April 2001
288c - Notice of change of directors or secretaries or in their particulars 17 November 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
AA - Annual Accounts 14 June 2000
363a - Annual Return 05 June 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
363a - Annual Return 17 June 1999
AA - Annual Accounts 24 February 1999
288a - Notice of appointment of directors or secretaries 01 October 1998
363s - Annual Return 13 May 1998
288b - Notice of resignation of directors or secretaries 13 October 1997
225 - Change of Accounting Reference Date 01 September 1997
288b - Notice of resignation of directors or secretaries 29 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1997
RESOLUTIONS - N/A 02 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.