MLS RETAIL LIMITED

Company number 01711775

Date	Type	Description	View / Download
20 Dec 2001	225	Accounting reference date extended from 31/01/01 to 31/01/02	(1 page)
01 Oct 2001	288c	Director's particulars changed	(1 page)
01 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Oct 2001	225	Accounting reference date shortened from 30/09/01 to 31/01/01	(1 page)
05 Mar 2001	363a	Return made up to 19/01/01; full list of members	(6 pages)
05 Mar 2001	287	Registered office changed on 05/03/01 from: 58/60 berners street london W1P 4JS	(1 page)
22 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
04 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
14 Mar 2000	363s	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Apr 1999	363s	Return made up to 19/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
24 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
02 Feb 1998	363s	Return made up to 19/01/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
11 Dec 1997	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
16 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
20 Feb 1997	363s	Return made up to 16/01/97; no change of members	(4 pages)
23 Feb 1996	363s	Return made up to 16/01/96; full list of members	(6 pages)
25 Jan 1996	AA	Accounts for a small company made up to 30 September 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1995	363s	Return made up to 16/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1995	AA	Accounts for a small company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
05 May 1994	AA	Accounts for a small company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1994	363s	Return made up to 16/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1993	AA	Accounts for a small company made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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