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MABEY PROPERTY LIMITED

Company number 00923718

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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)
14 Jul 2010 CH04 Secretary's details changed for Mabey Holdings Limited on 30 June 2010
14 Jul 2010 CH01 Director's details changed for Nicholas Charles James Fairlie on 30 June 2010
08 Jun 2010 AA Full accounts made up to 30 September 2009
27 Jul 2009 363a Return made up to 30/06/09; full list of members
03 Jul 2009 AA Full accounts made up to 30 September 2008
30 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 23/12/2008
24 Jul 2008 363a Return made up to 30/06/08; full list of members
17 Jul 2008 AA Full accounts made up to 30 September 2007
15 Jul 2008 288b Appointment terminated director david mabey
11 Jun 2008 288b Appointment terminated director alan daliday
21 Jul 2007 363s Return made up to 30/06/07; full list of members
13 Jul 2007 AA Full accounts made up to 30 September 2006
31 Jul 2006 363s Return made up to 30/06/06; full list of members
18 Jul 2006 AA Full accounts made up to 30 September 2005
29 Dec 2005 MEM/ARTS Memorandum and Articles of Association
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2005 AA Full accounts made up to 30 September 2004
27 Jul 2004 363s Return made up to 30/06/04; full list of members
09 Jul 2004 AA Full accounts made up to 30 September 2003
19 Aug 2003 287 Registered office changed on 19/08/03 from: mabey house floral mile twyford reading berkshire RG10 9SQ
01 Aug 2003 363s Return made up to 19/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/08/03
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
08 Jun 2003 AA Full accounts made up to 30 September 2002
13 Jan 2003 288a New secretary appointed
13 Jan 2003 288a New director appointed