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MAPPIN & WEBB LIMITED

Company number 00053237

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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)
09 Jan 2007 AA Full accounts made up to 28 January 2006
04 Jan 2007 395 Particulars of mortgage/charge
02 Nov 2006 288b Director resigned
11 Jul 2006 363a Return made up to 10/07/06; full list of members
11 Jul 2006 288c Director's particulars changed
11 Jul 2006 288c Director's particulars changed
26 May 2006 288b Secretary resigned
13 Jan 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 88(2)R Ad 19/12/05--------- £ si 130000@10=1300000 £ ic 630000/1930000
05 Jan 2006 155(6)a Declaration of assistance for shares acquisition
05 Jan 2006 155(6)b Declaration of assistance for shares acquisition
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility amendmt letter 21/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Dec 2005 225 Accounting reference date shortened from 31/03/06 to 31/01/06
21 Dec 2005 287 Registered office changed on 21/12/05 from: 170 regent street london W1B 5BQ
21 Dec 2005 288a New secretary appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
13 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Ent agmt/deb,del ex doc 22/11/05
12 Dec 2005 288a New secretary appointed
12 Dec 2005 MEM/ARTS Memorandum and Articles of Association
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 395 Particulars of mortgage/charge