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MULLIONWOOD LIMITED

Company number 01346604

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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)
06 Jul 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Jul 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
16 Sep 1997 AA Full accounts made up to 31 December 1996
01 Jul 1997 363a Return made up to 28/06/97; full list of members
15 Apr 1997 288b Director resigned
17 Jan 1997 288a New director appointed
09 Dec 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
27 Nov 1996 287 Registered office changed on 27/11/96 from: garland road (legal dept) east grinstead west sussex RH19 2DR
25 Nov 1996 AUD Auditor's resignation
23 Sep 1996 AA Full accounts made up to 30 March 1996
11 Sep 1996 287 Registered office changed on 11/09/96 from: initial house 150 field end road eastcote middlesex HA5 1SD
20 Aug 1996 363s Return made up to 28/06/96; no change of members
12 Oct 1995 288 Director resigned
08 Aug 1995 AA Full accounts made up to 1 April 1995
17 Jul 1995 363s Return made up to 28/06/95; no change of members
22 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1994 AA Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994
15 Jul 1994 363s Return made up to 28/06/94; full list 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 DocumentReturn made up to 28/06/94; full list of members
16 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1993 AA Full accounts made up to 27 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 27 March 1993
20 Jul 1993 363s Return made up to 28/06/93; 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 DocumentReturn made up to 28/06/93; no change of members