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MABELTHORPE LTD

Company number 04066560

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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)
19 Oct 2007 288a New secretary appointed
13 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
05 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
20 Sep 2006 363a Return made up to 06/09/06; full list of members
10 Feb 2006 AA Total exemption full accounts made up to 31 December 2005
23 Sep 2005 363s Return made up to 06/09/05; full list of members
06 Sep 2005 287 Registered office changed on 06/09/05 from: 57 barrowburn place seghill cramlington northumberland NE23 7HB
01 Jun 2005 88(2)R Ad 18/05/05--------- £ si 1@1=1 £ ic 45/46
20 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
09 Feb 2005 88(2)R Ad 28/01/05-02/02/05 £ si 1@1=1 £ ic 44/45
12 Nov 2004 88(2)R Ad 03/11/04-05/11/04 £ si 1@1=1 £ ic 43/44
09 Nov 2004 88(2)R Ad 29/10/04-03/11/04 £ si 1@1=1 £ ic 42/43
22 Oct 2004 MA Memorandum and Articles of Association
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 88(2)R Ad 27/09/04-29/09/04 £ si 1@1=1 £ ic 41/42
22 Sep 2004 363s Return made up to 06/09/04; full list of members
11 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
13 Oct 2003 363s Return made up to 06/09/03; full list of members
28 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
12 Dec 2002 MA Memorandum and Articles of Association