109 MAWNEY ROAD LIMITED

Company number 03829122

Date	Type	Description	View / Download
05 Aug 2007	287	Registered office changed on 05/08/07 from: monument house 215 marsh road pinner middlesex HA5 5NE	(1 page)
20 Sep 2006	363a	Return made up to 20/08/06; full list of members	(2 pages)
16 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
18 Jan 2006	288b	Secretary resigned	(1 page)
18 Jan 2006	288a	New secretary appointed	(1 page)
02 Sep 2005	363a	Return made up to 20/08/05; full list of members	(2 pages)
03 Aug 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
16 Sep 2004	363a	Return made up to 20/08/04; full list of members	(5 pages)
05 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
28 Aug 2003	363a	Return made up to 20/08/03; full list of members	(5 pages)
02 Jul 2003	AA	Total exemption small company accounts made up to 31 August 2002	(6 pages)
31 Jan 2003	88(2)R	Ad 05/09/01--------- £ si 1@1	(2 pages)
31 Jan 2003	363a	Return made up to 20/08/02; full list of members	(5 pages)
22 Jul 2002	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
22 Jul 2002	AA	Total exemption small company accounts made up to 31 August 2000	(6 pages)
14 Sep 2001	363a	Return made up to 20/08/01; full list of members	(5 pages)
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Sep 2001	353	Location of register of members	(1 page)
03 Jan 2001	363a	Return made up to 20/08/00; full list of members	(5 pages)
15 Dec 2000	287	Registered office changed on 15/12/00 from: 21 southampton row london WC1B 5HS	(1 page)
23 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	288b	Director resigned	(1 page)
13 Apr 2000	395	Particulars of mortgage/charge	(3 pages)