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MA & BALDWIN LIMITED

Company number 02756466

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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)
12 Nov 2009 CH01 Director's details changed for Steven Paul Mills on 16 October 2009
12 Nov 2009 CH04 Secretary's details changed for Mablaw Corporate Services Limited on 16 October 2009
12 Nov 2009 CH01 Director's details changed for Mr David Kenneth Marsden on 16 October 2009
30 Oct 2009 TM01 Termination of appointment of Richard Gerstein as a director
28 Aug 2009 288c Director's change of particulars / teresa stothard / 13/04/2007
28 Aug 2009 288c Director's change of particulars / iain donaldson / 09/04/2009
02 Jul 2009 88(2) Ad 01/04/09\gbp si 4@1=4\gbp ic 36/40\
02 Jul 2009 288b Appointment terminated director richard hanney
24 Feb 2009 CERTNM Company name changed matthew arnold & baldwin LIMITED\certificate issued on 24/02/09
01 Dec 2008 AA Full accounts made up to 31 March 2008
23 Oct 2008 363a Return made up to 16/10/08; full list of members
18 Jun 2008 88(2) Ad 17/03/08\gbp si 6@1=6\gbp ic 30/36\
18 Jun 2008 288b Appointment terminated director moira myers
18 Jun 2008 288b Appointment terminated director david rose
09 Jun 2008 288a Director appointed mr mark weston
16 Jan 2008 AA Full accounts made up to 31 March 2007
12 Dec 2007 88(2)R Ad 11/12/07--------- £ si 6@1=6 £ ic 24/30
22 Oct 2007 363a Return made up to 16/10/07; full list of members
15 Dec 2006 288b Director resigned
10 Nov 2006 363a Return made up to 16/10/06; full list of members
09 Nov 2006 190 Location of debenture register
26 Oct 2006 288b Director resigned
26 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
10 Jul 2006 353 Location of register of members
02 Jun 2006 287 Registered office changed on 02/06/06 from: seven gables house 30 letchmore road radlett hertfordshire WD7 8HT