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M.L. DESIGN GROUP LIMITED

Company number 01864475

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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)
06 Jul 2005 2.12B Appointment of an administrator
28 Jun 2005 403a Declaration of satisfaction of mortgage/charge
18 Feb 2005 363s Return made up to 31/12/04; full list of members
18 Feb 2005 363(288) Director's particulars changed
12 Jan 2004 363s Return made up to 31/12/03; full list of members
13 Aug 2003 288b Director resigned
05 Aug 2003 AA Full accounts made up to 31 March 2003
08 Jul 2003 363s Return made up to 31/12/02; change of members
08 Jul 2003 363(288) Director resigned
29 Jan 2003 AA Full accounts made up to 31 March 2002
04 Nov 2002 363s Return made up to 31/12/01; change of members
22 Jul 2002 288a New director appointed
05 Feb 2002 AA Full accounts made up to 31 March 2001
19 Dec 2001 403a Declaration of satisfaction of mortgage/charge
13 Sep 2001 395 Particulars of mortgage/charge
24 Aug 2001 123 Nc inc already adjusted 15/08/01
24 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2001 395 Particulars of mortgage/charge
13 Apr 2001 363s Return made up to 31/12/00; full list of members
13 Apr 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
07 Feb 2001 288a New director appointed
22 Jan 2001 AA Full accounts made up to 31 March 2000
01 Feb 2000 363s Return made up to 31/12/99; full list of members
23 Aug 1999 AA Full accounts made up to 31 March 1999
12 Jan 1999 363s Return made up to 31/12/98; no change of members