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MABLETHORPE LIMITED

Company number 05460865

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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)
22 Nov 2012 AA Accounts for a small company made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
28 Feb 2012 AP01 Appointment of Mr Martin Brooks as a director
28 Feb 2012 TM01 Termination of appointment of Richard Wise as a director
25 Oct 2011 AA Accounts for a small company made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
17 Nov 2010 AA Accounts for a small company made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
26 May 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 23 May 2010
13 Apr 2010 AA Accounts for a small company made up to 31 December 2008
14 Jul 2009 AA Accounts for a small company made up to 31 December 2007
02 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2009 363a Return made up to 23/05/09; full list of members
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2008 363a Return made up to 23/05/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 23/05/07; full list of members
13 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
30 May 2006 363a Return made up to 23/05/06; full list of members
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2005 288a New director appointed
07 Jul 2005 MEM/ARTS Memorandum and Articles of Association
07 Jul 2005 88(2)R Ad 24/06/05--------- £ si 999@1=999 £ ic 1/1000