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MPP2010 LTD

Company number 00882427

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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)
09 Feb 2006 395 Particulars of mortgage/charge
12 Dec 2005 88(2)R Ad 28/11/05--------- £ si 1000000@1=1000000 £ ic 3000000/4000000
12 Dec 2005 288b Director resigned
02 Dec 2005 288a New director appointed
31 Oct 2005 123 £ nc 4000000/5000000 05/10/05
10 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2005 88(2)R Ad 29/07/04--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
22 Apr 2005 AA Accounts made up to 31 December 2004
02 Nov 2004 395 Particulars of mortgage/charge
30 Oct 2004 AA Accounts made up to 31 December 2003
24 Sep 2004 395 Particulars of mortgage/charge
17 Aug 2004 123 Nc inc already adjusted 29/07/04
17 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Accts app, share offer 29/07/04
17 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 288a New secretary appointed
06 May 2004 363s Return made up to 30/04/04; full list of members
23 Mar 2004 288a New director appointed
24 Jul 2003 AA Accounts made up to 31 December 2002
07 May 2003 363s Return made up to 30/04/03; full list of members
27 Aug 2002 AA Accounts made up to 31 December 2001
23 Aug 2002 88(2)R Ad 05/08/02--------- £ si 865000@1=865000 £ ic 1135000/2000000
23 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares/directors 12/08/02
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23 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2002 123 £ nc 1500000/2000000 02/08/02
23 Aug 2002 288b Director resigned