Advanced company searchLink opens in new window

MABERLY LTD

Company number 04066692

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2008 363a Return made up to 20/09/07; full list of members
21 Nov 2007 288a New secretary appointed
13 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New secretary 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
22 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
20 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
18 Mar 2005 88(2)R Ad 11/03/05-15/03/05 £ si 4@1=4 £ ic 57/61
07 Mar 2005 88(2)R Ad 25/02/05-01/03/05 £ si 2@1=2 £ ic 55/57
22 Oct 2004 MA Memorandum and Articles of Association
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 363s Return made up to 06/09/04; full list of members
21 Sep 2004 88(2)R Ad 10/09/04-15/09/04 £ si 1@1=1 £ ic 54/55
07 Sep 2004 88(2)R Ad 27/08/04-01/09/04 £ si 1@1=1 £ ic 53/54
11 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
07 Jun 2004 88(2)R Ad 28/05/04-02/06/04 £ si 2@1=2 £ ic 51/53
23 Apr 2004 88(2)R Ad 14/04/04-19/04/04 £ si 1@1=1 £ ic 50/51
25 Mar 2004 88(2)R Ad 17/03/04-18/03/04 £ si 2@1=2 £ ic 48/50