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MAWDSLEYS GROUP INVESTMENTS LIMITED

Company number 07097198

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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)
31 Dec 2014 TM01 Termination of appointment of Susan Penelope Westall as a director on 1 October 2014
31 Dec 2014 AP01 Appointment of Mr William James Westall as a director on 1 October 2014
11 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2014 SH03 Purchase of own shares.
14 May 2014 AUD Auditor's resignation
14 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2,898,560
04 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
21 Oct 2013 MR04 Satisfaction of charge 1 in full
21 Oct 2013 MR04 Satisfaction of charge 2 in full
21 Oct 2013 MR04 Satisfaction of charge 3 in full
21 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 2,898,560
14 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
05 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 2,897,770
09 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 3,142,570
20 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
20 Jan 2011 AP01 Appointment of Dr John Howard Mawdsley as a director
20 Jan 2011 AP01 Appointment of Mrs Susan Penelope Westall as a director
20 Jan 2011 AP01 Appointment of Ms Stephanie Joy Ellison as a director
20 Jan 2011 AP01 Appointment of Mrs Carole Currimjee as a director