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M.R.G. SYSTEMS LIMITED

Company number 01744016

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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)
01 Dec 2009 CH01 Director's details changed for Mr Bryan Trevor Corbin on 1 December 2009
23 Mar 2009 AA Full accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 13/10/08; full list of members
14 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Aug 2008 288a Director appointed simon jeffrey peters
27 May 2008 AA Full accounts made up to 31 December 2007
14 Nov 2007 363s Return made up to 13/10/07; no change of members
18 Jun 2007 AA Full accounts made up to 31 December 2006
20 Nov 2006 363s Return made up to 13/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Director resigned
19 Jul 2006 287 Registered office changed on 19/07/06 from: calfway house the camp nr stroud gloucestershire GL6 7HN
27 Jun 2006 169 £ ic 30383/15128 06/04/06 £ sr 15255@1=15255
22 Dec 2005 288a New secretary appointed
22 Dec 2005 288b Director resigned
10 Nov 2005 363s Return made up to 13/10/05; change of members
15 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Oct 2004 363s Return made up to 13/10/04; no change of members
11 Oct 2004 288b Director resigned
01 Oct 2004 288a New director appointed
24 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Oct 2003 363s Return made up to 13/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2002 363s Return made up to 02/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed