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MBL CONSTRUCTION LIMITED

Company number 02085688

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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)
20 Jan 2010 TM02 Termination of appointment of Karen Whittam as a secretary
24 Dec 2009 AA Full accounts made up to 30 September 2008
11 Nov 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
14 Oct 2009 CH01 Director's details changed for Anthony Leonard Short on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mrs Karen Anne Whittam on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mrs Karen Anne Whittam on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Michael Peden on 1 October 2009
15 Sep 2009 363a Return made up to 18/08/09; full list of members
19 Jun 2009 288c Director's change of particulars / anthony short / 08/06/2009
07 May 2009 288b Appointment terminated director charles mc alister
07 May 2009 288b Appointment terminated director iain birch
12 Sep 2008 363a Return made up to 18/08/08; full list of members
12 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288b Director resigned
16 Jan 2008 AA Full accounts made up to 30 September 2007
19 Oct 2007 288a New secretary appointed
11 Oct 2007 395 Particulars of mortgage/charge
01 Oct 2007 288a New director appointed
19 Sep 2007 363a Return made up to 18/08/07; full list of members
14 Jun 2007 AA Full accounts made up to 30 September 2006
28 Nov 2006 395 Particulars of mortgage/charge
15 Sep 2006 363a Return made up to 18/08/06; full list of members
21 Jun 2006 288c Director's particulars changed
12 May 2006 AA Full accounts made up to 30 September 2005