Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MB0001 LIMITED

Company number 00945107

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 May 2006 363a Return made up to 18/03/06; full list of members
05 May 2006 288b Director resigned
03 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
08 Jun 2005 363s Return made up to 18/03/05; full list of members
17 May 2004 AA Total exemption small company accounts made up to 28 February 2004
28 Apr 2004 363s Return made up to 18/03/04; full list of members
04 Jul 2003 AA Total exemption small company accounts made up to 28 February 2003
04 Jul 2003 225 Accounting reference date shortened from 04/03/03 to 28/02/03
20 May 2003 363s Return made up to 18/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
18 May 2003 88(2)R Ad 28/02/03--------- £ si 97@1=97 £ ic 3/100
18 May 2003 288a New director appointed
18 May 2003 288a New director appointed
18 May 2003 288a New director appointed
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Secretary resigned;director resigned
18 Apr 2002 288a New secretary appointed
18 Apr 2002 AA Accounts for a dormant company made up to 4 March 2002
25 Mar 2002 363s Return made up to 18/03/02; full list of members
14 Apr 2001 AA Accounts for a dormant company made up to 4 March 2001
10 Apr 2001 363s Return made up to 18/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jul 2000 AA Accounts for a dormant company made up to 4 March 2000
31 Mar 2000 363s Return made up to 18/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 1999 363s Return made up to 18/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1999 AA Accounts for a dormant company made up to 4 March 1999
31 Mar 1998 AA Accounts for a dormant company made up to 4 March 1998