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MULLINER HOUSE DORMANT COMPANY NO. 2 LIMITED

Company number 01792800

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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)
14 Jun 2000 363a Return made up to 24/05/00; full list of members
27 Jul 1999 AA Accounts made up to 31 December 1998
25 Jun 1999 363a Return made up to 24/05/99; full list of members
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Aug 1998 AA Full accounts made up to 31 December 1997
26 Jun 1998 363s Return made up to 24/05/98; no change of members
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1997 AA Full accounts made up to 31 December 1996
23 Jun 1997 363s Return made up to 24/05/97; no change of members
30 Oct 1996 288a New director appointed
30 Oct 1996 288b Director resigned
16 Jul 1996 AA Full accounts made up to 31 December 1995
09 Jul 1996 363s Return made up to 24/05/96; full list of members
05 Jul 1995 AA Full accounts made up to 31 December 1994
26 May 1995 363s Return made up to 24/05/95; no change of members
26 May 1995 363(288) Director's particulars 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 DocumentDirector's particulars changed
14 Sep 1994 363s Return made up to 08/09/94; no change of members
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Request DocumentReturn made up to 08/09/94; no change of members
14 Sep 1994 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Feb 1994 287 Registered office changed on 22/02/94 from: mullimer house flanders road turnham green london W4 1NM
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Request DocumentRegistered office changed on 22/02/94 from: mullimer house flanders road turnham green london W4 1NM
22 Feb 1994 288 Director's particulars changed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned;new director appointed
22 Feb 1994 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
22 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Oct 1993 363s Return made up to 08/09/93; 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 08/09/93; full list of members