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AB MAURI (UK) LIMITED

Company number 02134749

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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)
24 Oct 2007 363a Return made up to 23/10/07; full list of members
21 Dec 2006 AA Full accounts made up to 31 August 2006
15 Dec 2006 288a New director appointed
07 Dec 2006 288b Director resigned
27 Oct 2006 363a Return made up to 23/10/06; full list of members
05 Oct 2006 288c Director's particulars changed
02 Oct 2006 288b Secretary resigned
17 Jul 2006 288a New secretary appointed
10 Apr 2006 AA Full accounts made up to 31 August 2005
01 Dec 2005 288b Director resigned
01 Nov 2005 363a Return made up to 23/10/05; full list of members
18 Oct 2005 288c Director's particulars changed
12 Oct 2005 288c Director's particulars changed
23 Sep 2005 225 Accounting reference date extended from 30/06/05 to 31/08/05
13 Jul 2005 288a New secretary appointed
05 Jul 2005 288b Secretary resigned
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2005 287 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ
18 Feb 2005 403a Declaration of satisfaction of mortgage/charge
31 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
24 Nov 2004 363a Return made up to 23/10/04; full list of members
23 Nov 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Nov 2004 MAR Re-registration of Memorandum and Articles