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MULLINER HOUSE DORMANT COMPANY NO. 8 LIMITED

Company number 01793379

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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)
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
28 Jul 1998 AA Accounts made up to 31 December 1997
26 Jun 1998 363s Return made up to 24/05/98; no change of members
18 Jul 1997 AA 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 288b Director resigned
30 Oct 1996 288a New director appointed
19 Jul 1996 AA Accounts made up to 31 December 1995
09 Jul 1996 363s Return made up to 24/05/96; full list of members
06 Jul 1995 AA 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
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 08/09/94; no change of members
06 Aug 1994 AA Accounts made up to 31 December 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 DocumentAccounts made up to 31 December 1993
24 Feb 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 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
24 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
24 Feb 1994 287 Registered office changed on 24/02/94 from: mulliner house flanders road turnham green, london. W4 1NN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/02/94 from: mulliner house flanders road turnham green, london. W4 1NN
23 Nov 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts 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
24 Feb 1993 CERTNM Company name changed plantation tropical plants limit ed\certificate issued on 25/02/93
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Request DocumentCompany name changed plantation tropical plants limit ed\certificate issued on 25/02/93
20 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association