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MAILSAVE LIMITED

Company number 04073539

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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)
15 Nov 2005 288b Director resigned
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Secretary resigned
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Oct 2005 363a Return made up to 18/09/05; full list of members
05 Jan 2005 AA Accounts for a dormant company made up to 31 December 2003
28 Sep 2004 363s Return made up to 18/09/04; full list of members
08 Oct 2003 363s Return made up to 18/09/03; full list of members
14 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Jul 2003 288b Director resigned
24 Jul 2003 288a New director appointed
02 Jun 2003 CERTNM Company name changed beyond LIMITED\certificate issued on 02/06/03
05 Nov 2002 363s Return made up to 18/09/02; full list of members
14 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Oct 2001 363s Return made up to 18/09/01; full list of members
05 Sep 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
12 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jul 2001 288c Director's particulars changed
18 Sep 2000 NEWINC Incorporation