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VALE OF MOWBRAY LIMITED

Company number 03083593

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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)
11 Apr 2005 288a New secretary appointed;new director appointed
05 Apr 2005 395 Particulars of mortgage/charge
05 Apr 2005 395 Particulars of mortgage/charge
05 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Document to be approved 23/03/05
05 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Apr 2005 155(6)a Declaration of assistance for shares acquisition
05 Apr 2005 288b Secretary resigned
05 Apr 2005 288b Director resigned
10 Aug 2004 AA Full accounts made up to 31 March 2004
23 Jul 2004 363s Return made up to 12/07/04; full list of members
25 Jun 2004 403a Declaration of satisfaction of mortgage/charge
25 Jun 2004 403a Declaration of satisfaction of mortgage/charge
25 Jun 2004 403a Declaration of satisfaction of mortgage/charge
03 Dec 2003 AA Full accounts made up to 31 March 2003
17 Jul 2003 363s Return made up to 12/07/03; full list of members
06 Aug 2002 AA Full accounts made up to 31 March 2002
18 Jul 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2001 363s Return made up to 25/07/01; full list of members
14 Aug 2001 AA Full accounts made up to 31 March 2001
22 Sep 2000 363s Return made up to 25/07/00; full list of members
17 Jul 2000 AA Full accounts made up to 31 March 2000
21 Jul 1999 363s Return made up to 25/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1999 AA Full accounts made up to 31 March 1999
14 Sep 1998 AA Full accounts made up to 31 March 1998
28 Jul 1998 363s Return made up to 25/07/98; no change of members
  • 363(288) ‐ Director's particulars changed