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MAWLAW 653 LIMITED

Company number 05391411

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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)
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
  • RES13 ‐ Secion 175,section 177,section 180 03/03/2009
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