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MAPPIN & WEBB HOLDINGS LIMITED

Company number 00100620

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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)
13 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Ent agmt/deb,del ex doc 22/11/05
12 Dec 2005 MA Memorandum and Articles of Association
12 Dec 2005 288a New secretary appointed
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 288b Director resigned
02 Dec 2005 288b Director resigned
02 Dec 2005 288b Secretary resigned;director resigned
02 Dec 2005 288b Director resigned
15 Nov 2005 AA Full accounts made up to 2 April 2005
20 Jul 2005 363s Return made up to 10/07/05; full list of members
28 Jul 2004 AA Full accounts made up to 27 March 2004
20 Jul 2004 363s Return made up to 10/07/04; full list of members
15 Mar 2004 288b Director resigned
12 Feb 2004 AA Full accounts made up to 29 March 2003
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New director appointed
06 Aug 2003 363s Return made up to 10/07/03; full list of members
24 Jun 2003 288b Director resigned
22 Mar 2003 288a New director appointed
22 Mar 2003 288a New director appointed
22 Mar 2003 288a New director appointed
22 Mar 2003 288b Director resigned
17 Jan 2003 AA Full accounts made up to 30 March 2002
12 Nov 2002 MISC Section 394