MOWLEM TECHNICAL SERVICES (HOLDINGS) LIMITED

Company number 02690390

Date	Type	Description	View / Download
22 Nov 2006	288c	Director's particulars changed	(1 page)
22 May 2006	287	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN	(1 page)
09 Mar 2006	363a	Return made up to 24/02/06; full list of members	(2 pages)
18 Nov 2005	MA	Memorandum and Articles of Association	(15 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
03 Nov 2005	CERTNM	Company name changed daubney holdings LIMITED\certificate issued on 03/11/05	(2 pages)
09 Mar 2005	363a	Return made up to 24/02/05; full list of members	(2 pages)
10 Nov 2004	288a	New director appointed	(7 pages)
03 Nov 2004	288b	Director resigned	(1 page)
02 Sep 2004	288b	Director resigned	(1 page)
28 Jul 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
17 Mar 2004	288b	Director resigned	(1 page)
25 Feb 2004	363a	Return made up to 24/02/04; full list of members	(2 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
06 Mar 2003	363a	Return made up to 24/02/03; full list of members	(2 pages)
10 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
27 Mar 2002	363a	Return made up to 24/02/02; full list of members	(5 pages)
04 Nov 2001	288a	New director appointed	(2 pages)
26 Oct 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
26 Oct 2001	287	Registered office changed on 26/10/01 from: bishops road outer circle road lincoln	(1 page)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288b	Director resigned	(1 page)

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