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MAVGLEN LIMITED

Company number 01114487

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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)
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
21 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Peter Stuart Hammerson on 31 August 2011
14 Jan 2011 AA Full accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
23 Sep 2009 363a Return made up to 01/09/09; full list of members
01 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
10 Sep 2008 363a Return made up to 01/09/08; full list of members
15 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
14 Apr 2008 288c Director's change of particulars / peter hammerson / 25/03/2008
14 Apr 2008 288c Secretary's change of particulars / gillian sees / 25/03/2008
01 Oct 2007 363a Return made up to 01/09/07; full list of members
29 May 2007 AA Group of companies' accounts made up to 31 December 2006
14 Sep 2006 363a Return made up to 01/09/06; full list of members
23 Aug 2006 395 Particulars of mortgage/charge
19 Jul 2006 AA Full accounts made up to 31 December 2005
17 Jan 2006 288a New secretary appointed
21 Dec 2005 288b Secretary resigned
03 Nov 2005 AA Full accounts made up to 31 December 2004
23 Sep 2005 363a Return made up to 01/09/05; full list of members
15 Nov 2004 363a Return made up to 29/09/04; full list of members
15 Nov 2004 288c Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
02 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of guarantee 21/10/04