- Company Overview for MOTHERWELL SERVICES LIMITED (02007618)
- Filing history for MOTHERWELL SERVICES LIMITED (02007618)
- People for MOTHERWELL SERVICES LIMITED (02007618)
- More for MOTHERWELL SERVICES LIMITED (02007618)
| 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) |
|---|---|---|---|
| 18 Sep 2012 | TM01 | Termination of appointment of Nira Amar as a director | |
| 18 Sep 2012 | AP04 | Appointment of Finsbury Secretaries Limited as a secretary | |
| 18 Sep 2012 | AP01 | Appointment of Mrs Julija Kurka as a director | |
| 18 Sep 2012 | AD01 | Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 18 September 2012 | |
| 13 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 Dec 2010 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Aug 2010 | AP01 | Appointment of Ms Nira Amar as a director | |
| 31 Dec 2009 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 03 Dec 2009 | SH10 | Particulars of variation of rights attached to shares | |
| 03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Jul 2009 | 287 | Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT | |
| 02 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 07 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 02 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 02 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 03 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 23 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 18 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
| 29 Dec 2005 | 287 | Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU | |
| 20 Dec 2005 | 288c | Director's particulars changed | |
| 20 Dec 2005 | 288c | Secretary's particulars changed | |
| 24 May 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 06 Jan 2005 | 363a | Return made up to 31/12/04; full list of members |