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MABLEDON SERVICES LIMITED

Company number 02031199

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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)
19 Apr 2001 AA Full accounts made up to 30 June 2000
21 Apr 2000 AA Full accounts made up to 30 June 1999
20 Dec 1999 288a New director appointed
20 Dec 1999 288b Director resigned
20 Dec 1999 363s Return made up to 25/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 1999 AA Full accounts made up to 30 June 1998
23 Mar 1999 287 Registered office changed on 23/03/99 from: 104 high street west wickham kent BR4 0ND
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/03/99 from: 104 high street west wickham kent BR4 0ND
17 Nov 1998 363s Return made up to 25/10/98; full list of members
14 Oct 1998 288a New director appointed
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 1998 AA Accounts for a dormant company made up to 30 June 1997
19 Nov 1997 363s Return made up to 25/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1997 CERTNM Company name changed impexrom enterprise for foreign trade LIMITED\certificate issued on 17/09/97
14 Nov 1996 363s Return made up to 25/10/96; full list of members
03 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 1996 AA Accounts for a dormant company made up to 30 June 1996
31 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
15 Nov 1995 363s Return made up to 25/10/95; no change of members
30 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994
30 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 363s Return made up to 25/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/94; no change of members
05 May 1994 AA Accounts for a dormant company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1993
05 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions