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MG1640988 LIMITED

Company number 01640988

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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)
17 Dec 2003 288a New director appointed
27 Jan 2003 AA Full accounts made up to 30 June 2002
26 Nov 2002 363a Return made up to 15/11/02; full list of members
25 Jan 2002 AA Full accounts made up to 30 June 2001
20 Nov 2001 363a Return made up to 15/11/01; full list of members
10 Apr 2001 288b Secretary resigned
10 Apr 2001 288a New secretary appointed
07 Feb 2001 AA Full accounts made up to 30 June 2000
20 Dec 2000 363a Return made up to 15/11/00; full list of members
20 Dec 2000 288c Director's particulars changed
05 Apr 2000 287 Registered office changed on 05/04/00 from: 54 jermyn street london SW1Y 6LX
18 Jan 2000 AA Full accounts made up to 30 June 1999
02 Dec 1999 363a Return made up to 15/11/99; full list of members
15 Jan 1999 AA Full accounts made up to 30 June 1998
20 Nov 1998 363a Return made up to 15/11/98; full list of members
19 Jan 1998 AA Full accounts made up to 30 June 1997
24 Nov 1997 363a Return made up to 15/11/97; full list of members
17 Dec 1996 AA Full accounts made up to 30 June 1996
20 Nov 1996 363a Return made up to 15/11/96; full list of members
18 Jan 1996 AA Full accounts made up to 30 June 1995
20 Nov 1995 363x Return made up to 15/11/95; full list of members
04 Apr 1995 288 Director resigned
19 Dec 1994 363x Return made up to 15/11/94; full list of members
02 Dec 1994 AA Full accounts made up to 30 June 1994
08 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned