MABLAW NOMINEES LIMITED

Company number 02534273

Date	Type	Description	View / Download
23 Aug 2006	363a	Return made up to 19/08/06; full list of members	(6 pages)
10 Jul 2006	353	Location of register of members	(1 page)
02 Jun 2006	287	Registered office changed on 02/06/06 from: seven gables house 30 letchmore road radlett hertfordshire WD78HT	(1 page)
17 May 2006	287	Registered office changed on 17/05/06 from: 21 station road watford hertfordshire WD17 1HT	(1 page)
15 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Nov 2005	88(2)R	Ad 06/10/05--------- £ si 1@1=1 £ ic 15/16	(2 pages)
15 Nov 2005	288a	New director appointed	(3 pages)
26 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
21 Sep 2005	363a	Return made up to 19/08/05; full list of members	(12 pages)
12 Jul 2005	88(2)R	Ad 20/05/05--------- £ si 1@1=1 £ ic 14/15	(2 pages)
27 May 2005	288a	New director appointed	(2 pages)
27 Aug 2004	363a	Return made up to 19/08/04; change of members	(9 pages)
17 Aug 2004	288b	Director resigned	(1 page)
12 May 2004	288a	New director appointed	(2 pages)
12 May 2004	88(2)R	Ad 01/04/04--------- £ si 1@1=1 £ ic 13/14	(2 pages)
11 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
11 Sep 2003	363a	Return made up to 19/08/03; full list of members	(11 pages)
10 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
27 Aug 2002	363a	Return made up to 19/08/02; no change of members	(8 pages)
23 Jan 2002	288c	Director's particulars changed	(1 page)
11 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
17 Dec 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
30 Aug 2001	288c	Secretary's particulars changed	(1 page)
29 Aug 2001	363a	Return made up to 19/08/01; change of members	(10 pages)
04 Jul 2001	287	Registered office changed on 04/07/01 from: 20 station road watford hertfordshire WD1 1JH	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next