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THOMAS MAWER LIMITED

Company number 01326880

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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 May 2003 AA Accounts for a small company made up to 31 July 2002
21 Jan 2003 363s Return made up to 01/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Aug 2002 169 £ ic 25000/24250 31/07/02 £ sr 750@1=750
09 Aug 2002 288b Director resigned
09 Aug 2002 288b Secretary resigned;director resigned
09 Aug 2002 288a New secretary appointed
06 Aug 2002 395 Particulars of mortgage/charge
21 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sale agreement 14/05/02
16 Apr 2002 AA Accounts for a small company made up to 31 July 2001
30 Nov 2001 363s Return made up to 01/11/01; full list of members
01 Jun 2001 AA Accounts for a small company made up to 31 July 2000
23 Nov 2000 363s Return made up to 01/11/00; full list of members
09 Mar 2000 AA Accounts for a small company made up to 31 July 1999
04 Jan 2000 363s Return made up to 01/11/99; full list of members
22 Jan 1999 363s Return made up to 01/11/98; full list of members
04 Dec 1998 AA Accounts for a small company made up to 31 July 1998
12 Feb 1998 395 Particulars of mortgage/charge
05 Jan 1998 AA Accounts for a small company made up to 31 July 1997
06 Nov 1997 363s Return made up to 01/11/97; no change of members
17 Jun 1997 287 Registered office changed on 17/06/97 from: old coaching house 3 union street hull humberside HU2 8HD
30 May 1997 287 Registered office changed on 30/05/97 from: ferensway house 173 ferensway hull HU1 3UA
14 Jan 1997 AA Accounts for a small company made up to 31 July 1996
09 Nov 1996 363s Return made up to 01/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1995 AA Accounts for a small company made up to 31 July 1995
10 Nov 1995 363s Return made up to 01/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed