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MULLENLOWE OPEN LIMITED

Company number 03556415

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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 Mar 2007 288a New director appointed
27 Mar 2007 288a New secretary appointed
19 Mar 2007 CERTNM Company name changed the sloan group LIMITED\certificate issued on 19/03/07
20 Dec 2006 288b Director resigned
25 Oct 2006 AA Full accounts made up to 31 December 2004
17 May 2006 363a Return made up to 01/05/06; full list of members
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
13 Jul 2005 363s Return made up to 01/05/05; full list of members
07 Jun 2005 CERTNM Company name changed lowe plus LIMITED\certificate issued on 07/06/05
26 May 2005 288b Director resigned
14 Dec 2004 287 Registered office changed on 14/12/04 from: bowater house 68-114 knightsbridge london SW1X 7LT
01 Nov 2004 AA Full accounts made up to 31 December 2003
25 Oct 2004 288b Secretary resigned;director resigned
16 Jul 2004 288a New secretary appointed
16 Jul 2004 288b Secretary resigned
16 Jul 2004 363s Return made up to 01/05/04; full list of members
05 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2003 AA Full accounts made up to 31 December 2002
03 Dec 2003 AUD Auditor's resignation
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
06 Oct 2003 288b Director resigned
24 Jun 2003 288b Director resigned
27 May 2003 363s Return made up to 01/05/03; full list of members
15 May 2003 288b Secretary resigned;director resigned
10 May 2003 288a New director appointed