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M & G FINANCIAL SERVICES LIMITED

Company number 00923891

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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)
07 Nov 2002 363a Return made up to 30/09/02; full list of members
22 Oct 2002 288c Director's particulars changed
10 Apr 2002 AA Full accounts made up to 31 December 2001
28 Feb 2002 288a New director appointed
25 Oct 2001 363a Return made up to 30/09/01; full list of members
31 Aug 2001 288b Director resigned
31 Aug 2001 288b Director resigned
31 Aug 2001 288b Director resigned
22 Jun 2001 288a New director appointed
20 Jun 2001 288a New director appointed
20 Jun 2001 288a New director appointed
18 May 2001 288c Director's particulars changed
17 Apr 2001 AA Full accounts made up to 31 December 2000
16 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/03/01
07 Mar 2001 288b Director resigned
24 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned
11 Apr 2000 AA Full accounts made up to 30 September 1999
27 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1999 288b Secretary resigned;director resigned
10 Sep 1999 288a New secretary appointed