MOWBRAY MERCANTILE FACILITIES LIMITED

Company number 00853991

Date	Type	Description	View / Download
21 Aug 2007	288a	New director appointed	(2 pages)
03 Apr 2007	AA	Accounts for a medium company made up to 30 June 2006	(20 pages)
23 Jan 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Nov 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288b	Director resigned	(1 page)
04 Apr 2006	AA	Accounts for a medium company made up to 30 June 2005	(19 pages)
25 Jan 2006	363s	Return made up to 31/12/05; full list of members	(9 pages)
11 Nov 2005	288b	Director resigned	(1 page)
05 May 2005	AA	Accounts for a medium company made up to 30 June 2004	(19 pages)
17 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 May 2004	AA	Full accounts made up to 30 June 2003	(25 pages)
01 Mar 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)
08 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2003	AA	Full accounts made up to 30 June 2002	(19 pages)
14 Jan 2003	363s	Return made up to 31/12/02; full list of members	(9 pages)
05 Jul 2002	CERTNM	Company name changed mowbray mercantile facilities li mited\certificate issued on 05/07/02	(2 pages)
07 Mar 2002	AA	Full accounts made up to 30 June 2001	(21 pages)
22 Jan 2002	363s	Return made up to 31/12/01; full list of members	(9 pages)
18 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Sep 2001	123	£ nc 1000/100000 03/09/01	(1 page)
18 Jun 2001	288b	Director resigned	(1 page)
15 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 2001	AA	Full accounts made up to 30 June 2000	(18 pages)
22 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
19 Dec 2000	395	Particulars of mortgage/charge	(5 pages)