- Company Overview for MULLENLOWE OPEN LIMITED (03556415)
- Filing history for MULLENLOWE OPEN LIMITED (03556415)
- People for MULLENLOWE OPEN LIMITED (03556415)
- Insolvency for MULLENLOWE OPEN LIMITED (03556415)
- More for MULLENLOWE OPEN LIMITED (03556415)
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) |
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27 Mar 2007 | 288a | New director appointed | |
27 Mar 2007 | 288a | New secretary appointed | |
19 Mar 2007 | CERTNM | Company name changed the sloan group LIMITED\certificate issued on 19/03/07 | |
20 Dec 2006 | 288b | Director resigned | |
25 Oct 2006 | AA | Full accounts made up to 31 December 2004 | |
17 May 2006 | 363a | Return made up to 01/05/06; full list of members | |
31 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
13 Jul 2005 | 363s | Return made up to 01/05/05; full list of members | |
07 Jun 2005 | CERTNM | Company name changed lowe plus LIMITED\certificate issued on 07/06/05 | |
26 May 2005 | 288b | Director resigned | |
14 Dec 2004 | 287 | Registered office changed on 14/12/04 from: bowater house 68-114 knightsbridge london SW1X 7LT | |
01 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
25 Oct 2004 | 288b | Secretary resigned;director resigned | |
16 Jul 2004 | 288a | New secretary appointed | |
16 Jul 2004 | 288b | Secretary resigned | |
16 Jul 2004 | 363s | Return made up to 01/05/04; full list of members | |
05 Feb 2004 | RESOLUTIONS |
Resolutions
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07 Dec 2003 | AA | Full accounts made up to 31 December 2002 | |
03 Dec 2003 | AUD | Auditor's resignation | |
03 Nov 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
06 Oct 2003 | 288b | Director resigned | |
24 Jun 2003 | 288b | Director resigned | |
27 May 2003 | 363s | Return made up to 01/05/03; full list of members | |
15 May 2003 | 288b | Secretary resigned;director resigned | |
10 May 2003 | 288a | New director appointed |