MULLARD LIMITED
Company number 02214569 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 9 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 31 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 21 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 28 Feb 2011 | ADOPT ARTICLES 07/02/2011 | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED MR HAYDEN VIVASH | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER | View document |
| 24 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 6 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 13 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 21 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2007 | 288A · 2 pages | View document |
| 13 Apr 2007 | 288A · 2 pages | View document |
| 15 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 12 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: · 420-430 LONDON ROAD · CROYDON · CR9 3QR | View document |
| 17 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 10 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 14 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 26 Jun 2002 | SECTION 394 | View document |
| 17 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 14 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 18 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 18 May 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 11 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS | View document |
| 8 Dec 1997 | S366A DISP HOLDING AGM 27/11/97 | View document |
| 8 Dec 1997 | S386 DIS APP AUDS 27/11/97 | View document |
| 8 Dec 1997 | S252 DISP LAYING ACC 27/11/97 | View document |
| 27 May 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS | View document |
| 13 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 10 Dec 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Dec 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 13 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS | View document |
| 13 Jul 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS | View document |
| 10 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Oct 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: · PHILIPS HOUSE · 1-19 TORRINGTON PLACE · LONDON · WC1E 7HD | View document |
| 8 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 8 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS | View document |
| 28 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 18 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS | View document |
| 9 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 2 Jun 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 FROM: · PHILIPS HOUSE · 188 TOTTENHAM COURT ROAD · LONDON · W1P 9LE | View document |
| 1 Jul 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 1 Jun 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 1 Jun 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS | View document |
| 2 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS | View document |
| 13 Jun 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 10 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Nov 1988 | EXEMPTION FROM APPOINTING AUDITORS 011188 | View document |
| 27 Jun 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: · MULLARD HOUSE · TORRINGTON PLACE · LONDON · WC1E 7HD | View document |
| 27 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Apr 1988 | COMPANY NAME CHANGED · PHILIPS COMPONENTS LIMITED · CERTIFICATE ISSUED ON 27/04/88 | View document |
| 9 Feb 1988 | SECRETARY RESIGNED | View document |
| 27 Jan 1988 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |