- Company Overview for AB MAURI EUROPE LIMITED (02883738)
- Filing history for AB MAURI EUROPE LIMITED (02883738)
- People for AB MAURI EUROPE LIMITED (02883738)
- More for AB MAURI EUROPE LIMITED (02883738)
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) |
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13 Jul 2005 | 288a | New secretary appointed | |
05 Jul 2005 | 288b | Secretary resigned | |
12 Apr 2005 | AA | Full accounts made up to 30 June 2004 | |
04 Mar 2005 | 287 | Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge road london SW1X 7LQ | |
24 Nov 2004 | 363a | Return made up to 23/10/04; full list of members | |
11 Nov 2004 | 288b | Director resigned | |
11 Nov 2004 | 288b | Director resigned | |
11 Nov 2004 | 288b | Director resigned | |
11 Nov 2004 | 288b | Secretary resigned | |
11 Nov 2004 | 353 | Location of register of members | |
11 Nov 2004 | 287 | Registered office changed on 11/11/04 from: victoria house 15 gay street bath BA1 2PH | |
11 Nov 2004 | 288a | New director appointed | |
11 Nov 2004 | 288a | New director appointed | |
11 Nov 2004 | 288a | New secretary appointed | |
21 Oct 2004 | CERTNM | Company name changed burns philp europe LIMITED\certificate issued on 21/10/04 | |
19 Nov 2003 | 363s |
Return made up to 23/10/03; full list of members
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12 Nov 2003 | AA | Full accounts made up to 30 June 2003 | |
26 Jan 2003 | AA | Full accounts made up to 30 June 2002 | |
26 Nov 2002 | 363s | Return made up to 23/10/02; full list of members | |
09 Jul 2002 | MISC | Re: section 394 | |
21 Dec 2001 | AA | Full accounts made up to 30 June 2001 | |
07 Nov 2001 | 363s | Return made up to 23/10/01; full list of members | |
20 Dec 2000 | AA | Full accounts made up to 30 June 2000 | |
03 Nov 2000 | 363s |
Return made up to 23/10/00; full list of members
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25 Apr 2000 | RESOLUTIONS |
Resolutions
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