MAISON BLANC LIMITED

Company number 02707328

Date	Type	Description	View / Download
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	288a	New director appointed	(3 pages)
08 May 2001	363s	Return made up to 15/04/01; full list of members	(6 pages)
31 Jul 2000	AA	Full accounts made up to 30 September 1999	(18 pages)
26 Apr 2000	363s	Return made up to 15/04/00; full list of members 363(287) ‐ Registered office changed on 26/04/00	(8 pages)
15 Apr 2000	287	Registered office changed on 15/04/00 from: willen field road park royal london NW10 7AT	(1 page)
01 Mar 2000	AA	Full accounts made up to 2 May 1999	(21 pages)
30 Sep 1999	225	Accounting reference date shortened from 30/04/00 to 30/09/99	(1 page)
05 Aug 1999	395	Particulars of mortgage/charge	(27 pages)
20 Jul 1999	363s	Return made up to 15/04/99; change of members	(12 pages)
14 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
14 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
02 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 1999	288a	New director appointed	(2 pages)
02 Jul 1999	288b	Director resigned	(1 page)
02 Jul 1999	288b	Director resigned	(1 page)
02 Jul 1999	288b	Director resigned	(1 page)
02 Jul 1999	288b	Director resigned	(1 page)
02 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
09 Jun 1999	AUD	Auditor's resignation	(1 page)
07 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
07 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
06 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
06 Jun 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)