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MBL (SEMINARS) LIMITED

Company number 04746709

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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)
09 Jun 2006 363s Return made up to 14/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2006 288c Secretary's particulars changed;director's particulars changed
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Aug 2005 288a New director appointed
26 May 2005 288a New director appointed
29 Apr 2005 363s Return made up to 14/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Sep 2004 287 Registered office changed on 21/09/04 from: 8 egerton park worsley manchester lancashire M28 2TR
22 Jun 2004 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2004 288b Secretary resigned;director resigned
01 Mar 2004 288a New director appointed
30 Jan 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
05 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 288a New secretary appointed;new director appointed
10 Dec 2003 287 Registered office changed on 10/12/03 from: 19 linden avenue sale cheshire greater manchester M33 6RS
01 Aug 2003 287 Registered office changed on 01/08/03 from: ship canal house king street manchester M2 4WB
31 Jul 2003 88(2)R Ad 07/07/03--------- £ si 999@1=999 £ ic 1/1000
14 Jul 2003 288b Secretary resigned
14 Jul 2003 288b Director resigned
14 Jul 2003 288a New director appointed
14 Jul 2003 288a New secretary appointed;new director appointed
02 Jul 2003 CERTNM Company name changed cobco 574 LIMITED\certificate issued on 02/07/03
28 Apr 2003 NEWINC Incorporation