- Company Overview for MABLE ASSET FINANCE LIMITED (01608996)
- Filing history for MABLE ASSET FINANCE LIMITED (01608996)
- People for MABLE ASSET FINANCE LIMITED (01608996)
- Charges for MABLE ASSET FINANCE LIMITED (01608996)
- More for MABLE ASSET FINANCE LIMITED (01608996)
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) |
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15 Jun 2005 | 363(353) |
Location of register of members address changed
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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
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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 |