MAPPIN & WEBB HOLDINGS LIMITED

Company number 00100620

Date	Type	Description	View / Download
08 Oct 1999	288b	Secretary resigned	(1 page)
08 Oct 1999	288a	New secretary appointed	(2 pages)
22 Sep 1999	288a	New director appointed	(2 pages)
13 Aug 1999	363s	Return made up to 10/07/99; full list of members	(6 pages)
13 Aug 1999	363(288)	Secretary's particulars changed;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
18 Jan 1999	AA	Full accounts made up to 28 March 1998	(13 pages)
18 Jan 1999	287	Registered office changed on 18/01/99 from: 413 oxford street london W1R 1FG	(1 page)
12 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
08 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
08 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
08 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
08 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
08 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
02 Jan 1999	395	Particulars of mortgage/charge	(5 pages)
02 Jan 1999	395	Particulars of mortgage/charge	(5 pages)
31 Dec 1998	288a	New director appointed	(2 pages)
31 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
31 Dec 1998	287	Registered office changed on 31/12/98 from: 23 albemarle street london W1X 4AS uk	(1 page)
31 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
21 Jul 1998	363s	Return made up to 10/07/98; no change of members
07 Apr 1998	288b	Director resigned
25 Jan 1998	AA	Full accounts made up to 29 March 1997	(11 pages)
26 Oct 1997	AUD	Auditor's resignation	(1 page)