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MABLAW CORPORATE SERVICES LIMITED

Company number 02506684

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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)
28 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2010 AP01 Appointment of Timothy Simon Constable as a director
28 May 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 36
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 31 August 2009
  • GBP 28
29 Oct 2009 TM01 Termination of appointment of Richard Gerstein as a director
28 Aug 2009 288c Director's change of particulars / teresa stothard / 13/04/2007
28 Aug 2009 288c Director's change of particulars / iain donaldson / 09/04/2009
10 Jul 2009 88(2) Amending 88(2)
06 Jul 2009 363a Return made up to 30/05/09; full list of members
29 Jun 2009 88(2) Ad 31/03/09\gbp si 6@1=6\gbp ic 18/24\
29 Jun 2009 288b Appointment terminated director richard hanney
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jun 2008 363a Return made up to 30/05/08; full list of members
06 Jun 2008 288a Director appointed mr mark weston
06 Jun 2008 88(2) Ad 17/03/08\gbp si 2@1=2\gbp ic 16/18\
06 Jun 2008 288b Appointment terminated director moira myers
06 Jun 2008 288b Appointment terminated director david rose
07 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
30 May 2007 363a Return made up to 30/05/07; full list of members
15 Dec 2006 288b Director resigned
08 Nov 2006 288b Director resigned
25 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Jul 2006 353 Location of register of members
28 Jun 2006 363a Return made up to 30/05/06; full list of members