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MOBILE TAKEBACK UK LIMITED

Company number 04039153

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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)
21 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
17 Feb 2006 363a Annual return made up to 15/02/06
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
21 Apr 2005 363a Annual return made up to 15/02/05
04 Feb 2005 AA Full accounts made up to 31 March 2004
06 Mar 2004 363a Annual return made up to 15/02/04
03 Dec 2003 AA Full accounts made up to 31 March 2003
23 Oct 2003 288c Secretary's particulars changed
08 May 2003 288c Director's particulars changed
10 Mar 2003 363a Annual return made up to 15/02/03
07 Mar 2003 287 Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire RG14 1JX
07 Jan 2003 AA Full accounts made up to 31 March 2002
15 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002 363a Return made up to 15/02/02; amending return
01 Mar 2002 363a Annual return made up to 15/02/02
19 Feb 2002 288a New director appointed
19 Feb 2002 288b Director resigned
11 Feb 2002 288a New director appointed
02 Feb 2002 AA Full accounts made up to 31 March 2001
14 Sep 2001 288b Secretary resigned
14 Sep 2001 288a New secretary appointed
17 Aug 2001 363a Annual return made up to 24/07/01
16 Aug 2001 288b Director resigned
14 Jun 2001 288b Director resigned
09 May 2001 288c Director's particulars changed