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MOWTHORPE (UK) LTD

Company number 03076941

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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)
25 Jul 2002 363s Return made up to 03/07/02; change of members
28 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
25 Jul 2001 363s Return made up to 03/07/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
14 Aug 2000 363s Return made up to 03/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2000 AA Accounts for a small company made up to 30 April 1999
02 Sep 1999 363s Return made up to 03/07/99; full list of members
05 Aug 1999 AA Accounts for a small company made up to 30 April 1998
25 Aug 1998 363s Return made up to 03/07/98; change of members
10 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
30 Jul 1997 363s Return made up to 03/07/97; full list of members
03 Jan 1997 363s Return made up to 03/07/96; full list of members
03 Jan 1997 288a New director appointed
28 Nov 1996 AA Accounts for a dormant company made up to 30 April 1996
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1996 288 New director appointed
15 Jan 1996 288 New secretary appointed;new director appointed
04 Jan 1996 224 Accounting reference date notified as 30/04
04 Jan 1996 287 Registered office changed on 04/01/96 from: 170 merton high street london SW19 1AY
04 Jan 1996 288 Secretary resigned
04 Jan 1996 288 Director resigned
31 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1995 NEWINC Incorporation