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C MAW LIMITED

Company number 02519643

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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)
29 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
14 Aug 2006 363a Return made up to 26/06/06; full list of members
13 Sep 2005 AA Total exemption full accounts made up to 28 February 2005
05 Jul 2005 363s Return made up to 26/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Aug 2004 AA Total exemption full accounts made up to 29 February 2004
03 Aug 2004 225 Accounting reference date extended from 31/12/03 to 29/02/04
01 Jul 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Director resigned
19 May 2004 88(2)R Ad 31/03/04--------- £ si 27133@1=27133 £ ic 2/27135
19 May 2004 123 Nc inc already adjusted 31/03/04
19 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2004 288b Director resigned
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New director appointed
24 Feb 2004 288b Director resigned
11 Feb 2004 CERTNM Company name changed chateau elne LIMITED\certificate issued on 11/02/04
25 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
03 Jul 2003 363s Return made up to 26/06/03; full list of members
16 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
02 Jul 2002 363s Return made up to 26/06/02; full list of members
09 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
03 Jul 2001 363s Return made up to 26/06/01; full list of members
15 Nov 2000 288b Secretary resigned;director resigned
07 Nov 2000 287 Registered office changed on 07/11/00 from: 27 kyrle road, london, SW11 6BB
07 Nov 2000 288b Director resigned
07 Nov 2000 288a New secretary appointed;new director appointed