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MAPELEY COLUMBUS II LIMITED

Company number 04060675

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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)
02 Oct 2003 288a New director appointed
13 Aug 2003 288b Director resigned
23 May 2003 403a Declaration of satisfaction of mortgage/charge
28 Feb 2003 288b Director resigned
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed
20 Sep 2002 363s Return made up to 25/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/09/02
14 Aug 2002 AUD Auditor's resignation
02 Aug 2002 395 Particulars of mortgage/charge
23 Jul 2002 395 Particulars of mortgage/charge
23 Jul 2002 395 Particulars of mortgage/charge
23 Jul 2002 395 Particulars of mortgage/charge
23 Jul 2002 395 Particulars of mortgage/charge
23 Jul 2002 395 Particulars of mortgage/charge
17 Jul 2002 395 Particulars of mortgage/charge
16 Jul 2002 395 Particulars of mortgage/charge
16 Jul 2002 403a Declaration of satisfaction of mortgage/charge
27 Jun 2002 AA Full accounts made up to 31 December 2001
10 Jun 2002 287 Registered office changed on 10/06/02 from: mapeley house opal drive, fox milne milton keynes MK15 0ZR
15 Feb 2002 288a New secretary appointed
15 Feb 2002 288b Secretary resigned
15 Feb 2002 287 Registered office changed on 15/02/02 from: 90 long acre london WC2E 9TT