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MABEY HOLDINGS LIMITED

Company number 01892516

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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)
31 Jul 2006 363s Return made up to 30/06/06; change of members
18 Jul 2006 AA Group of companies' accounts made up to 30 September 2005
22 Nov 2005 MEM/ARTS Memorandum and Articles of Association
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director resigned
11 Jul 2005 AA Group of companies' accounts made up to 30 September 2004
27 Jul 2004 363s Return made up to 30/06/04; change of members
09 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
21 Apr 2004 288b Director resigned
06 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 700000 11/03/04
09 Mar 2004 288b Director resigned
02 Mar 2004 288b Director resigned
01 Aug 2003 363s Return made up to 30/06/03; change of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2003 AA Group of companies' accounts made up to 30 September 2002
19 Nov 2002 AA Group of companies' accounts made up to 30 September 2001
01 Aug 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2001 363s Return made up to 30/06/01; full list of members
20 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
28 Nov 2000 288a New director appointed
01 Aug 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2000 AA Full group accounts made up to 30 September 1999
05 Aug 1999 363s Return made up to 30/06/99; no change of members
14 Jul 1999 AA Full group accounts made up to 30 September 1998
30 Jul 1998 363s Return made up to 30/06/98; no change of members
28 Jul 1998 AA Full group accounts made up to 30 September 1997