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MUSTANG MARINE (WALES) LIMITED

Company number 03086721

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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)
17 Aug 2005 288b Director resigned
12 May 2005 AA Total exemption full accounts made up to 31 August 2004
10 Nov 2004 288a New director appointed
27 Sep 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
28 Aug 2003 363s Return made up to 02/08/03; full list of members
03 Jul 2003 AA Full accounts made up to 31 August 2002
16 Sep 2002 363s Return made up to 02/08/02; full list of members
  • 363(287) ‐ Registered office changed on 16/09/02
18 Feb 2002 AA Total exemption full accounts made up to 31 August 2001
20 Aug 2001 363s Return made up to 02/08/01; full list of members
04 Jul 2001 AA Total exemption full accounts made up to 31 August 2000
11 Aug 2000 363s Return made up to 02/08/00; full list of members
04 May 2000 AA Full accounts made up to 31 August 1999
04 Nov 1999 395 Particulars of mortgage/charge
29 Jul 1999 363s Return made up to 02/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
09 Mar 1999 88(2)R Ad 11/02/99--------- £ si 49900@1=49900 £ ic 100/50000
19 Feb 1999 AA Accounts for a small company made up to 31 August 1998
15 Sep 1998 AAMD Amended accounts made up to 31 August 1997
15 Sep 1998 363s Return made up to 02/08/98; no change of members; amend
15 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 1998 123 £ nc 1000/50000 17/08/98
21 Aug 1998 287 Registered office changed on 21/08/98 from: manor owen fishguard pembrokeshire SA65 9RE
13 Aug 1998 363s Return made up to 02/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 1998 288b Secretary resigned
29 Apr 1998 288a New secretary appointed;new director appointed