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MAWLAW 673 LIMITED

Company number 00371896

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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)
17 May 2005 363(288) Director's particulars changed
07 Apr 2005 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
16 Sep 2004 288a New director appointed
08 Sep 2004 288b Director resigned
24 Aug 2004 AA Full accounts made up to 31 December 2002
15 Jul 2004 287 Registered office changed on 15/07/04 from: rutland house rutand gardens london SW7 1BX
17 Jun 2004 363s Return made up to 16/05/04; full list of members
15 Jun 2004 288b Director resigned
15 Jun 2004 288b Director resigned
20 Apr 2004 288b Director resigned
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
17 Jun 2003 363s Return made up to 16/05/03; full list of members
07 May 2003 288a New secretary appointed;new director appointed
07 May 2003 288b Secretary resigned
07 May 2003 288a New secretary appointed
07 May 2003 288b Secretary resigned
14 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 288a New director appointed
14 Mar 2003 288a New director appointed
14 Mar 2003 288b Director resigned
14 Mar 2003 288b Director resigned
14 Mar 2003 287 Registered office changed on 14/03/03 from: 295 regent street london W1B 2JH
10 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association