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MBM FOREST PRODUCTS (HOLDINGS) LIMITED

Company number 02183611

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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)
30 Nov 2000 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Nov 2000 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Oct 2000 AA Full accounts made up to 31 December 1999
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Request DocumentFull accounts made up to 31 December 1999
30 Jun 2000 288a New secretary appointed
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Request DocumentNew secretary appointed
30 Jun 2000 288b Secretary resigned
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Request DocumentSecretary resigned
27 Jun 2000 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 2000 363s Return made up to 06/06/00; full list of members
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Request DocumentReturn made up to 06/06/00; full list of members
14 Jun 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 2000 287 Registered office changed on 09/06/00 from: lion house red lion street richmond surrey TW9 1RE
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Request DocumentRegistered office changed on 09/06/00 from: lion house red lion street richmond surrey TW9 1RE
05 Nov 1999 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Nov 1999 AA Full accounts made up to 31 December 1998
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Request DocumentFull accounts made up to 31 December 1998
02 Jul 1999 363s Return made up to 06/06/99; no change of members
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Request DocumentReturn made up to 06/06/99; no change of members
14 Oct 1998 AA Full accounts made up to 31 December 1997
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Request DocumentFull accounts made up to 31 December 1997
05 Jul 1998 363s Return made up to 06/06/98; 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 06/06/98; no change of members
08 Sep 1997 AA Full accounts made up to 31 December 1996
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Request DocumentFull accounts made up to 31 December 1996
11 Jun 1997 363s Return made up to 06/06/97; full list of members
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Request DocumentReturn made up to 06/06/97; full list of members
10 Sep 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
13 Jun 1996 363s Return made up to 06/06/96; no change of members
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Request DocumentReturn made up to 06/06/96; no change of members
30 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1996 288 Director resigned
17 Jan 1996 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Oct 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
19 Jul 1995 363s Return made up to 06/06/95; no change of members
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Request DocumentReturn made up to 06/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995