MAB PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR DAVID KENNETH MARSDEN |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR WILLIAM ALAN RAMSEY |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR STEVEN PAUL MILLS |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MS CAROLYN JONES |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED TERESA CLARE STOTHARD |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR RICHARD ANDREW PHILLIPS |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR MARK WESTON |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR TIMOTHY SIMON CONSTABLE |
| 27/05/1427 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHRISTOPHER DONALDSON / 27/05/2014 |
| 10/12/1310 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/05/1320 May 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MABLAW NOMINEES LIMITED / 15/05/2013 |
| 20/05/1320 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MABLAW CORPORATE SERVICES LIMITED / 15/05/2013 |
| 20/05/1320 May 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MABLAW CORPORATE SERVICES LIMITED / 15/05/2013 |
| 25/10/1225 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/05/1217 May 2012 | 15/05/12 NO CHANGES |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/06/119 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 24/11/1024 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR IAIN CHRISTOPHER DONALDSON |
| 01/06/101 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | 15/05/09 FULL LIST AMEND |
| 29/10/0929 October 2009 | 31/08/09 STATEMENT OF CAPITAL GBP 30 |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/081 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: SEVEN GABLES HOUSE 30 LETCHMORE ROAD RADLETT HERTFORDSHIRE WD7 8HT |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0524 August 2005 | S366A DISP HOLDING AGM 12/07/00 |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 15/05/02; NO CHANGE OF MEMBERS |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 20 STATION ROAD WATFORD HERTFORDSHIRE WD1 1JH |
| 05/06/015 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 05/07/005 July 2000 | COMPANY NAME CHANGED MABLAW 406 LIMITED CERTIFICATE ISSUED ON 06/07/00 |
| 15/05/0015 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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