MAPPIN & WEBB HOLDINGS LIMITED

Company number 00100620

Date	Type	Description	View / Download
07 Aug 2002	363s	Return made up to 10/07/02; full list of members	(7 pages)
07 Aug 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
07 Aug 2001	363s	Return made up to 10/07/01; full list of members	(6 pages)
07 Aug 2001	363(287)	Registered office changed on 07/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 2001	SA	Statement of affairs	(3 pages)
29 Jul 2001	88(2)R	Ad 05/06/01--------- £ si 307200@.5=153600 £ ic 1110648/1264248	(2 pages)
28 Jun 2001	123	Nc inc already adjusted 25/05/01	(1 page)
28 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jun 2001	395	Particulars of mortgage/charge	(24 pages)
02 Apr 2001	353	Location of register of members	(1 page)
19 Mar 2001	AA	Full accounts made up to 25 March 2000	(10 pages)
13 Mar 2001	288b	Director resigned	(1 page)
30 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
29 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 2000	288b	Secretary resigned	(1 page)
21 Nov 2000	353	Location of register of members	(1 page)
28 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jul 2000	363s	Return made up to 10/07/00; full list of members	(6 pages)
18 Jul 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 2000	288a	New secretary appointed	(2 pages)
05 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
25 Jan 2000	AA	Full accounts made up to 27 March 1999	(11 pages)