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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)
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005 88(2)R Ad 06/10/05--------- £ si 1@1=1 £ ic 14/15
15 Nov 2005 288a New director appointed
26 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Jul 2005 88(2)R Ad 20/05/05--------- £ si 1@1
04 Jul 2005 363a Return made up to 30/05/05; full list of members
28 Jun 2005 288c Director's particulars changed
27 May 2005 288a New director appointed
17 Aug 2004 288a New secretary appointed
17 Aug 2004 288b Secretary resigned;director resigned
11 Jun 2004 363a Return made up to 30/05/04; full list of members
12 May 2004 88(2)R Ad 01/04/04--------- £ si 1@1=1 £ ic 13/14
12 May 2004 288a New director appointed
11 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Jun 2003 363a Return made up to 30/05/03; no change of members
10 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Jun 2002 363a Return made up to 30/05/02; full list of members
23 Jan 2002 288c Director's particulars changed
11 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Dec 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Jul 2001 287 Registered office changed on 04/07/01 from: 20 station road watford hertfordshire WD1 1HT
08 Jun 2001 363a Return made up to 30/05/01; full list of members
22 May 2001 288b Director resigned
22 May 2001 288b Director resigned
22 May 2001 288c Director's particulars changed