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MWLFS LIMITED

Company number 06123558

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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 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Stephen Nicholas Wright on 1 January 2010
23 Feb 2010 CH01 Director's details changed for Kathleen Margaret Mary Bridget Murray on 1 January 2010
07 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Mar 2009 363a Return made up to 22/02/09; full list of members
30 Jul 2008 225 Accounting reference date shortened from 26/11/2008 to 30/09/2008
04 Jul 2008 363s Return made up to 22/02/08; full list of members
05 Jun 2008 88(2) Ad 26/11/07\gbp si 99@1=99\gbp ic 1/100\
15 May 2008 AA Total exemption small company accounts made up to 26 November 2007
18 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2008 288b Appointment terminated secretary matthew leadbeatter
26 Mar 2008 225 Prev sho from 29/02/2008 to 26/11/2007
06 Feb 2008 288a New secretary appointed;new director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
14 Nov 2007 CERTNM Company name changed company red financial services l td\certificate issued on 14/11/07
05 Nov 2007 287 Registered office changed on 05/11/07 from: enterprise house, 56-58 main street, high bentham lancaster LA2 7HY
30 Oct 2007 288c Director's particulars changed
24 Mar 2007 288a New secretary appointed
24 Mar 2007 288a New director appointed
22 Feb 2007 288b Secretary resigned
22 Feb 2007 288b Director resigned
22 Feb 2007 NEWINC Incorporation