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MWO (HOLDINGS) LIMITED

Company number 04087210

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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)
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Timothy Mortimer on 10 October 2009
11 Aug 2009 363a Return made up to 10/10/08; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Mar 2008 363s Return made up to 10/10/07; change of members
08 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Feb 2007 363s Return made up to 10/10/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Sep 2006 363s Return made up to 10/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 288b Secretary resigned;director resigned
20 Dec 2005 288b Director resigned
20 Dec 2005 288a New secretary appointed
20 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Nov 2004 363s Return made up to 10/10/04; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
27 Nov 2003 363s Return made up to 10/10/03; full list of members
  • 363(287) ‐ Registered office changed on 27/11/03
30 Sep 2003 AA Accounts for a small company made up to 31 December 2002
08 Nov 2002 363s Return made up to 10/10/02; full list of members
11 Jul 2002 AA Accounts for a small company made up to 31 December 2001
15 Mar 2002 288b Director resigned