- Company Overview for MAWLAW 653 LIMITED (05391411)
- Filing history for MAWLAW 653 LIMITED (05391411)
- People for MAWLAW 653 LIMITED (05391411)
- More for MAWLAW 653 LIMITED (05391411)
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) |
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24 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
14 Apr 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
14 Apr 2011 | CH04 | Secretary's details changed for Mawlaw Secretaries Limited on 14 March 2011 | |
14 Apr 2011 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary | |
14 Apr 2011 | TM02 | Termination of appointment of Mawlaw Secretaries Limited as a secretary | |
01 Mar 2011 | AD02 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF | |
04 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
15 Mar 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
10 Nov 2009 | AD01 | Registered office address changed from C/O Interoute Communications Limited Walbrook Building Marsh Wall London E14 9SG United Kingdom on 10 November 2009 | |
20 Oct 2009 | AD01 | Registered office address changed from C/O Interoute Communications Limited Walbrook Building 195 Marsh Wall London E14 9SG on 20 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Mr Robert Kirk Mcneal on 14 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Mr James Michael Kinsella on 14 October 2009 | |
13 Oct 2009 | AD02 | Register inspection address has been changed | |
06 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
13 May 2009 | 353 | Location of register of members | |
08 Apr 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
02 Apr 2009 | 363a | Return made up to 14/03/09; full list of members | |
01 Apr 2009 | 288c | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 | |
25 Mar 2009 | RESOLUTIONS |
Resolutions
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31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
29 Sep 2008 | 287 | Registered office changed on 29/09/2008 from walbrook building 195 marsh wall london E14 9SG | |
12 Aug 2008 | AA | Full accounts made up to 31 December 2006 | |
04 Jun 2008 | AA | Full accounts made up to 31 December 2005 | |
14 Mar 2008 | 363a | Return made up to 14/03/08; full list of members | |
04 Apr 2007 | 363a | Return made up to 14/03/07; full list of members |