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ML UK PROPERTIES LIMITED

Company number 00291986

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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)
21 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Jun 2005 363s Return made up to 29/05/05; full list of members
07 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Aug 2004 288a New director appointed
17 Aug 2004 288a New director appointed
17 Aug 2004 288b Director resigned
17 Jun 2004 363s Return made up to 29/05/04; full list of members
  • 363(287) ‐ Registered office changed on 17/06/04
  • 363(288) ‐ Director's particulars changed
09 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Jun 2003 363a Return made up to 29/05/03; full list of members
16 May 2003 288b Director resigned
16 May 2003 288b Secretary resigned
16 May 2003 288a New secretary appointed
17 Jul 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 363a Return made up to 29/05/02; full list of members
17 Sep 2001 288c Secretary's particulars changed
06 Jul 2001 288b Director resigned
29 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Jun 2001 363a Return made up to 29/05/01; full list of members
04 Apr 2001 288b Director resigned
14 Feb 2001 88(2)R Ad 02/02/01--------- £ si 1676599@1=1676599 £ ic 500/1677099
14 Feb 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 2001 123 £ nc 10000/2000000 01/02/01
30 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jun 2000 363a Return made up to 29/05/00; full list of members