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M.B.G. LIMITED

Company number 02088890

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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)
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
09 May 2001 363s Return made up to 02/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2001 AA Accounts for a small company made up to 31 March 2000
19 Jul 2000 288a New secretary appointed
18 Jul 2000 288b Secretary resigned
18 Jul 2000 288b Director resigned
19 Jun 2000 363s Return made up to 02/05/00; full list of members
  • 363(287) ‐ Registered office changed on 19/06/00
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
11 May 1999 363s Return made up to 02/05/99; full list 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 02/05/99; full list of members
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
03 Aug 1998 363s Return made up to 02/05/98; no change of members
03 Apr 1998 395 Particulars of mortgage/charge
12 Mar 1998 88(2)R Ad 05/03/98--------- £ si 39998@1=39998 £ ic 2/40000
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Mar 1998 123 £ nc 10000/40000 05/03/98
30 Dec 1997 AA Accounts for a small company made up to 31 March 1997
24 Jun 1997 363s Return made up to 02/05/97; full list of members
15 Jan 1997 AA Accounts for a small company made up to 31 March 1996
29 Oct 1996 363s Return made up to 02/05/96; full list of members
  • 363(287) ‐ Registered office changed on 29/10/96
24 Jan 1996 AA Accounts for a small company made up to 31 March 1995
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 small company made up to 31 March 1995
24 Jul 1995 363s Return made up to 02/05/95; full list of members
25 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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 small company made up to 31 March 1994
11 Aug 1994 363s Return made up to 02/05/94; 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 02/05/94; no change of members
09 Feb 1994 AA Accounts for a small company made up to 31 March 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 small company made up to 31 March 1993
26 May 1993 363s Return made up to 02/05/93; 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 02/05/93; no change of members