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MABER ASSOCIATES LIMITED

Company number 02007082

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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)
04 Jan 2007 363a Return made up to 31/12/06; full list of members
09 May 2006 155(6)a Declaration of assistance for shares acquisition
09 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Assistance documents 26/04/06
09 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jan 2006 363a Return made up to 31/12/05; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
19 Aug 2005 155(6)a Declaration of assistance for shares acquisition
19 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:assistance documents 03/08/05
19 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2005 288b Director resigned
11 Aug 2005 395 Particulars of mortgage/charge
09 May 2005 288a New director appointed
18 Jan 2005 363s Return made up to 31/12/04; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
16 Sep 2004 AUD Auditor's resignation
03 Jun 2004 288b Secretary resigned
03 Jun 2004 288a New secretary appointed
09 Mar 2004 363s Return made up to 31/12/03; full list of members
03 Feb 2004 AA Accounts for a small company made up to 30 April 2003
09 Feb 2003 AA Accounts for a small company made up to 30 April 2002
23 Jan 2003 363s Return made up to 31/12/02; full list of members
01 Mar 2002 AA Accounts for a small company made up to 30 April 2001
27 Feb 2002 363s Return made up to 31/12/01; full list of members
26 Feb 2001 AA Accounts for a small company made up to 30 April 2000
25 Jan 2001 363s Return made up to 31/12/00; full list of members