- Company Overview for MABERLY LTD (04066692)
- Filing history for MABERLY LTD (04066692)
- People for MABERLY LTD (04066692)
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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) |
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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
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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 |