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MABLE ASSET FINANCE LIMITED

Company number 01608996

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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)
15 Jun 2005 363(353) Location of register of members address changed
15 Mar 2005 155(6)a Declaration of assistance for shares acquisition
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New secretary appointed
11 Mar 2005 288a New director appointed
01 Mar 2005 395 Particulars of mortgage/charge
01 Mar 2005 395 Particulars of mortgage/charge
01 Mar 2005 288b Director resigned
01 Mar 2005 288b Director resigned
01 Mar 2005 288b Director resigned
01 Mar 2005 288b Director resigned
01 Mar 2005 288b Secretary resigned
28 Feb 2005 225 Accounting reference date shortened from 31/03/05 to 17/02/05
28 Feb 2005 287 Registered office changed on 28/02/05 from: 8 canada square london E14 5HQ
23 Feb 2005 CERTNM Company name changed assetfinance march (g) LIMITED\certificate issued on 23/02/05
22 Feb 2005 288a New director appointed
17 Feb 2005 403a Declaration of satisfaction of mortgage/charge
28 Jan 2005 AA Full accounts made up to 31 March 2004
07 Sep 2004 288c Director's particulars changed
14 Jun 2004 288a New secretary appointed
14 Jun 2004 288b Secretary resigned
25 May 2004 363a Return made up to 06/05/04; full list of members
12 May 2004 288b Director resigned
12 May 2004 288b Director resigned
12 May 2004 288b Director resigned