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MOLTON BROWN GROUP LIMITED

Company number 04730882

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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)
18 Oct 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
05 Oct 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
16 Aug 2005 MISC Auditors resignation
10 Aug 2005 288a New director appointed
04 Jul 2005 363s Return made up to 11/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2005 AA Group of companies' accounts made up to 31 March 2004
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
28 Sep 2004 288a New director appointed
28 Jul 2004 288a New director appointed
24 Jun 2004 363s Return made up to 11/04/04; full list of members
24 Jun 2004 288a New director appointed
18 Jun 2004 395 Particulars of mortgage/charge
18 Jun 2004 395 Particulars of mortgage/charge
18 Jun 2004 395 Particulars of mortgage/charge
18 Jun 2004 395 Particulars of mortgage/charge
23 Mar 2004 288a New director appointed
14 Feb 2004 287 Registered office changed on 14/02/04 from: 50 queen anne street london W1G 9HQ