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MOBILE ACCESSORY CLUB LIMITED

Company number 03474743

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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)
05 Jul 2002 288b Director resigned
23 Apr 2002 AA Total exemption full accounts made up to 31 August 2001
18 Dec 2001 88(2)R Ad 23/11/01--------- £ si 1@1
14 Dec 2001 363s Return made up to 02/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2001 287 Registered office changed on 14/06/01 from: park house park street petersfield hampshire GU32 3DY
07 Jun 2001 287 Registered office changed on 07/06/01 from: 69 durford road petersfield hampshire GU31 4ER
10 May 2001 288a New director appointed
25 Apr 2001 AA Full accounts made up to 31 August 2000
28 Mar 2001 225 Accounting reference date extended from 31/05/00 to 31/08/00
03 Jan 2001 363s Return made up to 02/12/00; full list of members
27 Sep 2000 395 Particulars of mortgage/charge
21 Jun 2000 288b Secretary resigned
21 Jun 2000 287 Registered office changed on 21/06/00 from: c/o wilder coe 235 old marylebone road london NW1 5QT
21 Jun 2000 288a New secretary appointed
18 Apr 2000 288b Director resigned
04 Apr 2000 AA Accounts for a small company made up to 31 May 1999
29 Mar 2000 288b Director resigned
14 Dec 1999 363a Return made up to 02/12/99; full list of members
18 Oct 1999 288a New director appointed
04 Oct 1999 288b Director resigned
17 Aug 1999 225 Accounting reference date extended from 31/12/98 to 31/05/99
21 Dec 1998 363a Return made up to 02/12/98; full list of members
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1998 88(2)R Ad 12/08/98--------- £ si 31@1=31 £ ic 68/99
17 Nov 1998 88(2)R Ad 12/08/98--------- £ si 33@1=33 £ ic 35/68