MABEY HOLDINGS LIMITED

Company number 01892516

Date	Type	Description	View / Download
28 Jan 2011	CH03	Secretary's details changed for Mrs Susan Margaret Precious on 28 January 2011	(1 page)
02 Sep 2010	AA	Group of companies' accounts made up to 30 September 2009	(37 pages)
14 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(16 pages)
08 Apr 2010	AP01	Appointment of Mr David John Brister as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Kersten Pucks as a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of Novin Doostdar as a director	(1 page)
25 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointing director 17/02/2010	(8 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Dividend FOR2010 of £700.000 paid before 05/04/10 17/03/2010	(2 pages)
01 Mar 2010	AA	Group of companies' accounts made up to 30 September 2008	(36 pages)
27 Jul 2009	363a	Return made up to 30/06/09; full list of members	(15 pages)
27 Jul 2009	288c	Director's change of particulars / kersten pucks / 01/05/2009	(1 page)
11 Jun 2009	MISC	ML28 filed 04/06/09. accounts for 693986 entered on rrecords for 01892516 and now removed.	(1 page)
09 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 07/11/2008	(1 page)
15 Aug 2008	288a	Director appointed dr kersten pucks	(1 page)
28 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(36 pages)
25 Jul 2008	363a	Return made up to 30/06/08; full list of members	(16 pages)
25 Jul 2008	288c	Director's change of particulars / peter lloyd / 24/04/2008	(1 page)
15 Jul 2008	288b	Appointment terminated director david mabey	(1 page)
17 Jun 2008	288b	Appointment terminated director richard forsyth	(1 page)
11 Jun 2008	288b	Appointment terminated director alan daliday	(1 page)
19 May 2008	288a	Director appointed dr peter lloyd	(2 pages)
12 May 2008	288a	Director appointed novin doostdar	(2 pages)
02 Jan 2008	288b	Director resigned	(1 page)
21 Jul 2007	363s	Return made up to 30/06/07; change of members	(8 pages)
13 Jul 2007	AA	Group of companies' accounts made up to 30 September 2006	(35 pages)