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MULLEN HOLDINGS LIMITED

Company number 04853677

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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)
26 Aug 2015 AP01 Appointment of Ms Julia Lawrence as a director on 16 August 2015
26 Aug 2015 AP03 Appointment of Ms Julia Lawrence as a secretary on 16 August 2015
26 Aug 2015 TM02 Termination of appointment of Mark Thompson as a secretary on 16 August 2015
03 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
18 May 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
31 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
04 Feb 2013 AA Accounts for a small company made up to 30 April 2012
13 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
13 Aug 2012 AD01 Registered office address changed from Napier Road Elms Farm Industrial Estate Bedford Bedfordshire MK41 0RB on 13 August 2012
11 Jan 2012 AA Accounts for a small company made up to 30 April 2011
15 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a small company made up to 30 April 2010
22 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
22 Oct 2009 AA Accounts for a small company made up to 30 April 2009
28 Jul 2009 363a Return made up to 27/07/09; full list of members
05 Jan 2009 AA Accounts for a small company made up to 30 April 2008
29 Jul 2008 363a Return made up to 27/07/08; full list of members
19 Sep 2007 AA Accounts for a small company made up to 30 April 2007
14 Sep 2007 363a Return made up to 27/07/07; full list of members
04 Nov 2006 AA Accounts for a small company made up to 30 April 2006
07 Aug 2006 363a Return made up to 27/07/06; full list of members
16 Sep 2005 AA Accounts for a small company made up to 30 April 2005