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MOWBRAY MERCANTILE FACILITIES LIMITED

Company number 00853991

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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 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Dec 2011 AA Accounts for a small company made up to 30 June 2011
13 Oct 2011 SH03 Purchase of own shares.
12 Oct 2011 SH06 Cancellation of shares. Statement of capital on 12 October 2011
  • GBP 908
20 Jul 2011 AP01 Appointment of Mr David D'arcy as a director
14 Jul 2011 TM01 Termination of appointment of Meyer Pearlman as a director
14 Jul 2011 TM02 Termination of appointment of Meyer Pearlman as a secretary
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Feb 2011 AA Accounts for a small company made up to 30 June 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Mar 2010 AA Full accounts made up to 30 June 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Samuel Dan Pearlman on 1 October 2009
19 Jan 2010 CH01 Director's details changed for David Liddle on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Meyer Pearlman on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Iain Stuart Mackenzie on 1 October 2009
29 May 2009 AA Accounts for a medium company made up to 30 June 2008
09 Feb 2009 288a Director appointed david liddle
21 Jan 2009 363a Return made up to 31/12/08; full list of members
02 May 2008 AA Accounts for a medium company made up to 30 June 2007
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Director resigned
14 Feb 2008 363a Return made up to 31/12/07; full list of members