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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)
17 Feb 1994 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
07 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
22 Nov 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
09 Feb 1993 287 Registered office changed on 09/02/93 from: 170 north street brighton BN1 1EA
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Request DocumentRegistered office changed on 09/02/93 from: 170 north street brighton BN1 1EA
09 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
09 Feb 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
16 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
16 Mar 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
16 Mar 1992 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
23 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
20 Mar 1990 363 Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
07 Mar 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
17 Aug 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
18 Jul 1989 363 Return made up to 31/12/88; no change of members
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Request DocumentReturn made up to 31/12/88; no change of members
26 Apr 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
26 Apr 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
10 Jun 1987 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
10 Jun 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Apr 1985 CERTNM Company name changed\certificate issued on 15/04/85
19 Nov 1984 MISC Certificate of incorporation