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MAWLAW SECRETARIES LIMITED

Company number 02397091

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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)
12 Feb 2009 288c Director's Change of Particulars / stephen gare / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 11 pilgrim street, now: bishopsgate; Post Code was: EC4V 6RW, now: EC2M 3AF
12 Feb 2009 288c Director's Change of Particulars / peter dickinson / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 11 pilgrim street, now: bishopsgate; Post Code was: EC4V 6RW, now: EC2M 3AF
12 Feb 2009 288c Director's Change of Particulars / sean connolly / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 11 pilgrim street, now: bishopsgate; Post Code was: EC4V 6RW, now: EC2M 3AF
12 Feb 2009 288c Director's Change of Particulars / jeremy clay / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 11 pilgrim street, now: bishopsgate; Post Code was: EC4V 6RW, now: EC2M 3AF
30 Jan 2009 287 Registered office changed on 30/01/2009 from 20 black friars lane london EC4V 6HD
13 Jan 2009 288b Appointment Terminated Director edmund sautter
23 Sep 2008 363a Return made up to 29/08/08; full list of members
04 Jun 2008 AA Accounts made up to 30 April 2008
14 Feb 2008 AA Accounts made up to 30 April 2007
07 Feb 2008 288a New director appointed
06 Feb 2008 288b Director resigned
02 Jan 2008 288a New director appointed
27 Nov 2007 288a New secretary appointed
21 Nov 2007 288b Director resigned
21 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
10 Sep 2007 363a Return made up to 29/08/07; full list of members
19 Sep 2006 363a Return made up to 29/08/06; full list of members
16 Aug 2006 AA Total exemption full accounts made up to 30 April 2006
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
13 Jan 2006 288b Director resigned
13 Jan 2006 288b Director resigned
01 Dec 2005 AA Accounts made up to 30 April 2005
21 Sep 2005 363a Return made up to 29/08/05; full list of members