MAPPIN & WEBB LIMITED

Company number 00053237

Date	Type	Description	View / Download
18 Jan 1999	123	£ nc 500000/3900000 23/12/98	(1 page)
18 Jan 1999	287	Registered office changed on 18/01/99 from: 413 oxford street london W1R 1FG	(1 page)
12 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
08 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
02 Jan 1999	395	Particulars of mortgage/charge	(5 pages)
02 Jan 1999	395	Particulars of mortgage/charge	(5 pages)
31 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
31 Dec 1998	288b	Secretary resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
31 Dec 1998	287	Registered office changed on 31/12/98 from: 23 albemarle street london W1X 4AS uk	(1 page)
21 Jul 1998	363s	Return made up to 10/07/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1998	AA	Full accounts made up to 29 March 1997	(17 pages)
26 Oct 1997	AUD	Auditor's resignation	(1 page)
10 Oct 1997	288a	New director appointed	(4 pages)
08 Aug 1997	363s	Return made up to 10/07/97; full list of members	(10 pages)
02 May 1997	288b	Director resigned	(1 page)
29 Apr 1997	288b	Director resigned	(1 page)
18 Mar 1997	AUD	Auditor's resignation	(2 pages)
18 Mar 1997	AUD	Auditor's resignation	(1 page)
18 Nov 1996	288a	New secretary appointed	(1 page)
18 Nov 1996	288a	New director appointed	(3 pages)
18 Nov 1996	288b	Secretary resigned	(1 page)