MABEY HOLDINGS LIMITED

Company number 01892516

Date	Type	Description	View / Download
19 Dec 1997	288b	Director resigned	(1 page)
01 Dec 1997	288a	New director appointed	(2 pages)
04 Aug 1997	AA	Full group accounts made up to 30 September 1996	(26 pages)
24 Jul 1997	363s	Return made up to 30/06/97; full list of members	(13 pages)
11 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jul 1996	363s	Return made up to 30/06/96; full list of members	(13 pages)
17 Jul 1996	AA	Full group accounts made up to 30 September 1995	(27 pages)
19 Jul 1995	363s	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed	(18 pages)
12 Jul 1995	AA	Full group accounts made up to 30 September 1994	(25 pages)
08 Jan 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(102 pages)
26 Jul 1994	363s	Return made up to 30/06/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(12 pages)
07 Jul 1994	AA	Accounts made up to 30 September 1993	(30 pages)
23 Dec 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1993	363s	Return made up to 30/06/93; full list of members	(14 pages)
14 Jul 1993	AA	Accounts made up to 30 September 1992	(27 pages)
27 Nov 1992	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
10 Aug 1992	363s	Return made up to 30/06/92; no change of members	(16 pages)
06 May 1992	287	Registered office changed on 06/05/92 from: becket house 1 lambeth palace road london SE1 7EU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1992	AA	Accounts made up to 30 September 1991	(25 pages)
20 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Sep 1991	363b	Return made up to 31/07/91; full list of members	(19 pages)
22 Aug 1991	288	New director appointed	(2 pages)
02 Aug 1991	AA	Accounts made up to 30 September 1990	(25 pages)