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MWB RETAIL HOLDINGS NO.1 LIMITED

Company number 04263413

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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)
24 Nov 2009 CH01 Director's details changed for Andrew Francis Blurton on 1 October 2009
01 May 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Dec 2008 363a Annual return made up to 30/11/08
27 May 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Dec 2007 363a Annual return made up to 30/11/07
27 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Dec 2006 363a Annual return made up to 30/11/06
04 Oct 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
20 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
07 Dec 2005 363a Annual return made up to 30/11/05
26 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
15 Dec 2004 363s Annual return made up to 30/11/04
18 Nov 2004 288c Secretary's particulars changed
21 Sep 2004 288c Director's particulars changed
08 Dec 2003 363a Annual return made up to 30/11/03
24 Oct 2003 AA Accounts for a dormant company made up to 30 June 2003
13 Aug 2003 363s Annual return made up to 02/08/03
  • 363(287) ‐ Registered office changed on 13/08/03
31 Mar 2003 AA Full accounts made up to 30 June 2002
16 Aug 2002 363s Annual return made up to 02/08/02
30 Apr 2002 MEM/ARTS Memorandum and Articles of Association
18 Apr 2002 288b Director resigned
08 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
28 Mar 2002 288a New director appointed
28 Mar 2002 288a New secretary appointed