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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)
07 Jul 2005 123 Nc inc already adjusted 24/06/05
07 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cntrol of uniss'd share 24/06/05
07 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2005 288b Director resigned
06 Jul 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006
08 Jun 2005 288b Director resigned
08 Jun 2005 288a New director appointed
06 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
06 Jun 2005 288b Secretary resigned
06 Jun 2005 288a New secretary appointed
23 May 2005 NEWINC Incorporation