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MULLEWA LIMITED

Company number 05262616

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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)
16 Jan 2008 288b Director resigned
22 Oct 2007 363a Return made up to 18/10/07; full list of members
22 Oct 2007 288c Secretary's particulars changed
21 Mar 2007 AUD Auditor's resignation
28 Dec 2006 AA Full accounts made up to 31 December 2005
06 Dec 2006 363a Return made up to 18/10/06; full list of members
06 Jan 2006 287 Registered office changed on 06/01/06 from: walton house 25 bilton road rugby CV22 7AG
18 Nov 2005 363s Return made up to 18/10/05; full list of members
20 Dec 2004 88(2)R Ad 08/11/04--------- £ si 96@1=96 £ ic 1/97
20 Dec 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New director appointed
29 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New secretary appointed
20 Oct 2004 288b Director resigned
20 Oct 2004 288b Secretary resigned
18 Oct 2004 NEWINC Incorporation