MA & BALDWIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/10/1325 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/10/1222 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | 16/10/11 NO CHANGES |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/11/1015 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHRISTOPHER DONALDSON / 13/08/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH MARSDEN / 26/05/2010 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED CAROLYN JONES |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW PHILLIPS / 26/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN RAMSEY / 26/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA CLARE STOTHARD / 26/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL MILLS / 26/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHRISTOPHER DONALDSON / 26/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WESTON / 26/05/2010 |
| 28/05/1028 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED TIMOTHY SIMON CONSTABLE |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | 31/08/09 STATEMENT OF CAPITAL GBP 42 |
| 13/11/0913 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW PHILLIPS / 16/10/2009 |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MABLAW CORPORATE SERVICES LIMITED / 16/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL MILLS / 16/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN RAMSEY / 16/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHRISTOPHER DONALDSON / 16/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WESTON / 16/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH MARSDEN / 16/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA CLARE STOTHARD / 16/10/2009 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GERSTEIN |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DONALDSON / 09/04/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA STOTHARD / 13/04/2007 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HANNEY |
| 24/02/0924 February 2009 | COMPANY NAME CHANGED MATTHEW ARNOLD & BALDWIN LIMITED CERTIFICATE ISSUED ON 24/02/09 |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR MOIRA MYERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROSE |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MR MARK WESTON |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: G OFFICE CHANGED 02/06/06 SEVEN GABLES HOUSE 30 LETCHMORE ROAD RADLETT HERTFORDSHIRE WD7 8HT |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: G OFFICE CHANGED 17/05/06 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT |
| 15/11/0515 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 16/10/03; NO CHANGE OF MEMBERS |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 16/10/02; NO CHANGE OF MEMBERS |
| 06/11/026 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | LOCATION OF DEBENTURE REGISTER |
| 23/10/0123 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0123 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: G OFFICE CHANGED 04/07/01 P O BOX 101 20 STATION ROAD WATFORD HERTS WD1 1HT |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACC. REF. DATE EXTENDED FROM 29/12/00 TO 31/03/01 |
| 22/08/0022 August 2000 | S366A DISP HOLDING AGM 17/08/00 |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 29/12/99 |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 16/10/99; CHANGE OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/98 |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 29/12/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/08/94 |
| 22/08/9422 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | COMPANY NAME CHANGED MABLAW 15 LIMITED CERTIFICATE ISSUED ON 05/11/93 |
| 16/10/9216 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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