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MULLWARD LIMITED

Company number 04087030

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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 Jun 2007 88(2)R Ad 29/12/06--------- £ si 98@1=98 £ ic 2/100
19 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2006 363s Return made up to 10/10/06; full list of members
31 Jul 2006 AA Full accounts made up to 30 June 2005
06 Jul 2006 288c Director's particulars changed
03 Jul 2006 288c Director's particulars changed
06 Apr 2006 287 Registered office changed on 06/04/06 from: bridal house springfield business park springfield road grantham lincolnshire NG13 7BG
23 Jan 2006 288a New director appointed
23 Nov 2005 395 Particulars of mortgage/charge
25 Oct 2005 363s Return made up to 10/10/05; full list of members
25 Oct 2005 363(287) Registered office changed on 25/10/05
06 May 2005 403a Declaration of satisfaction of mortgage/charge
06 May 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 288a New secretary appointed
11 Feb 2005 288b Secretary resigned;director resigned
03 Feb 2005 287 Registered office changed on 03/02/05 from: the old church quicks road wimbledon london SW19 1EX
03 Feb 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
01 Nov 2004 AA Full accounts made up to 31 December 2003
27 Oct 2004 363s Return made up to 10/10/04; full list of members
07 Dec 2003 363s Return made up to 10/10/03; full list of members
18 Nov 2003 AA Full accounts made up to 28 December 2002
22 Oct 2002 363s Return made up to 10/10/02; full list of members
02 Jul 2002 AA Full accounts made up to 29 December 2001
20 Nov 2001 363s Return made up to 10/10/01; full list of members
20 Nov 2001 363(287) Registered office changed on 20/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/11/01