MAHLE LETRIKA UK LTD

Company number 02692859

Date	Type	Description	View / Download
14 Mar 2007	363s	Return made up to 27/02/07; full list of members	(7 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
24 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Apr 2006	363s	Return made up to 27/02/06; full list of members	(7 pages)
16 May 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
20 Apr 2005	363s	Return made up to 27/02/05; full list of members	(7 pages)
15 Sep 2004	287	Registered office changed on 15/09/04 from: 12 tumblewood road banstead surrey SM7 1DX	(1 page)
12 Aug 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
21 Apr 2004	287	Registered office changed on 21/04/04 from: redlands coulsdon surrey CR5 2HT	(1 page)
08 Mar 2004	363s	Return made up to 27/02/04; change of members	(7 pages)
12 Jul 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
22 Mar 2003	363s	Return made up to 27/02/03; full list of members	(7 pages)
03 Mar 2003	123	Nc inc already adjusted 11/04/02	(1 page)
26 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Feb 2003	88(2)R	Ad 28/01/03--------- £ si 320000@1=320000 £ ic 50002/370002	(2 pages)
19 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
20 Mar 2002	363s	Return made up to 27/02/02; full list of members	(7 pages)
14 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
19 Mar 2001	363s	Return made up to 27/02/01; full list of members	(7 pages)
26 Jan 2001	AUD	Auditor's resignation	(1 page)
22 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)