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THE MAILING ROOM HOLDINGS LIMITED

Company number 03530246

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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 Apr 2005 363s Return made up to 18/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jun 2004 AA Accounts for a small company made up to 31 July 2003
31 Mar 2004 363s Return made up to 18/03/04; full list of members
04 Jun 2003 AA Full accounts made up to 31 July 2002
26 Mar 2003 363s Return made up to 18/03/03; full list of members
06 Jun 2002 AA Full accounts made up to 31 July 2001
25 Mar 2002 363s Return made up to 18/03/02; full list of members
28 Aug 2001 AA Total exemption full accounts made up to 31 July 2000
26 Apr 2001 288a New secretary appointed
26 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2001 288b Secretary resigned
27 Mar 2001 363s Return made up to 18/03/01; full list of members
10 Nov 2000 225 Accounting reference date extended from 31/03/00 to 31/07/00
18 Apr 2000 363s Return made up to 18/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
16 Jun 1999 363s Return made up to 18/03/99; full list of members
  • 363(287) ‐ Registered office changed on 16/06/99
16 Jun 1999 288c Secretary's particulars changed
29 Jun 1998 288a New director appointed
29 Jun 1998 288b Director resigned
27 May 1998 CERTNM Company name changed woollyback LIMITED\certificate issued on 28/05/98
18 Mar 1998 NEWINC Incorporation