M.L. DESIGN GROUP LIMITED

Company number 01864475

Date	Type	Description	View / Download
08 Dec 1998	169	£ ic 100/94 19/06/98 £ sr 6@1=6	(1 page)
16 Sep 1998	288b	Director resigned	(1 page)
15 Sep 1998	AA	Group accounts for a small company made up to 31 March 1998	(15 pages)
18 Apr 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
18 Apr 1998	363(288)	Director resigned 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
02 Feb 1998	AA	Full group accounts made up to 31 March 1997	(14 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
22 Jul 1997	88(2)R	Ad 01/11/96--------- £ si 19@1	(2 pages)
06 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
06 Feb 1997	88(2)R	Ad 09/10/95--------- £ si 79@1	(2 pages)
06 Feb 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
06 Feb 1997	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 Document
06 Feb 1997	363(353)	Location of register of members address 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 Document
31 Jan 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
27 Feb 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
22 Jan 1996	AA	Accounts made up to 31 March 1995	(3 pages)
14 Dec 1995	288	New director appointed	(2 pages)
14 Dec 1995	288	New director appointed	(2 pages)
14 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
03 Oct 1995	CERTNM	Company name changed briault and smith (consultants) LIMITED\certificate issued on 04/10/95	(2 pages)
10 Apr 1995	363s	Return made up to 31/12/94; full list of members	(6 pages)
24 Jan 1995	AA	Accounts made up to 31 March 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	(20 pages)

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