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MB114 LIMITED

Company number 03441074

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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)
06 Feb 2007 AA Full accounts made up to 31 March 2006
07 Nov 2006 288a New director appointed
19 Apr 2006 363s Return made up to 29/09/05; full list of members
10 Feb 2006 AA Full accounts made up to 31 March 2005
04 Feb 2005 AA Full accounts made up to 31 March 2004
26 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re appr of share trans 08/12/04
26 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 08/12/04
24 Dec 2004 363s Return made up to 29/09/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
26 Nov 2003 363s Return made up to 29/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2003 363s Return made up to 29/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2003 AUD Auditor's resignation
05 Feb 2003 AA Full accounts made up to 31 March 2002
13 Feb 2002 288a New director appointed
05 Feb 2002 363s Return made up to 29/09/01; full list of members
05 Feb 2002 288a New director appointed
05 Feb 2002 288a New secretary appointed
05 Feb 2002 288b Secretary resigned;director resigned
05 Feb 2002 288b Director resigned
01 Feb 2002 AA Full accounts made up to 31 March 2001
05 Feb 2001 AA Full group accounts made up to 31 March 2000
03 Jan 2001 363s Return made up to 29/09/00; full list of members
02 May 2000 AA Full group accounts made up to 31 March 1999
07 Dec 1999 363s Return made up to 29/09/99; full list of members
  • 363(288) ‐ Director resigned
22 Jun 1999 AA Full group accounts made up to 31 March 1998