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MBF (1954) LIMITED

Company number 00529818

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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)
16 Mar 2005 287 Registered office changed on 16/03/05 from: bank chambers market street huddersfield HD1 2EW
24 Jun 2004 363s Return made up to 03/06/04; full list of members
08 Jan 2004 AA Total exemption small company accounts made up to 31 July 2003
20 Jun 2003 363s Return made up to 03/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
15 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2002 363s Return made up to 03/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2002 AA Total exemption small company accounts made up to 31 July 2001
19 Jun 2001 363s Return made up to 03/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2001 AA Accounts for a small company made up to 31 July 2000
03 Jul 2000 363s Return made up to 03/06/00; full list of members
20 Mar 2000 225 Accounting reference date extended from 28/02/00 to 31/07/00
16 Dec 1999 CERTNM Company name changed may belle (florists) LIMITED\certificate issued on 17/12/99
12 Nov 1999 AA Accounts for a small company made up to 28 February 1999
11 Aug 1999 395 Particulars of mortgage/charge
06 Aug 1999 395 Particulars of mortgage/charge
29 Jun 1999 363s Return made up to 03/06/99; full list of members
02 Oct 1998 288a New secretary appointed
02 Oct 1998 288b Secretary resigned
26 Aug 1998 AA Accounts for a small company made up to 28 February 1998
14 Jul 1998 288b Director resigned
14 Jul 1998 288b Secretary resigned
14 Jul 1998 288a New director appointed
14 Jul 1998 288a New secretary appointed;new director appointed
07 Jul 1998 363s Return made up to 03/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed