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MABERLY LTD

Company number 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)
13 Feb 2004 88(2)R Ad 30/01/04-06/02/04 £ si 1@1=1 £ ic 47/48
13 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 7@1=7 £ ic 40/47
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
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Req issue share cert 06/12/02
30 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
12 Sep 2002 363s Return made up to 06/09/02; full list of members
15 Jan 2002 363a Return made up to 06/09/01; full list of members; amend
10 Oct 2001 363s Return made up to 06/09/01; full list of members
31 Jul 2001 AA Accounts made up to 31 December 2000
20 Sep 2000 287 Registered office changed on 20/09/00 from: 1A bearton green hitchin hertfordshire SG5 1UN
19 Sep 2000 225 Accounting reference date shortened from 30/09/01 to 31/12/00
06 Sep 2000 NEWINC Incorporation