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MPD OFFSET LIMITED

Company number 01865449

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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)
11 Nov 2003 363s Return made up to 13/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Aug 2003 AA Accounts for a small company made up to 31 March 2003
20 Jan 2003 AA Accounts for a small company made up to 31 March 2002
16 Oct 2002 363s Return made up to 13/09/02; full list of members
23 Jul 2002 363s Return made up to 13/09/01; full list of members
23 Jul 2002 88(2)R Ad 03/04/00--------- £ si 20@1
23 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2002 123 Nc inc already adjusted 03/04/00
04 Jan 2002 AA Accounts for a small company made up to 31 March 2001
19 Oct 2000 363s Return made up to 13/09/00; full list of members
28 Sep 2000 AA Accounts for a small company made up to 31 March 2000
26 Oct 1999 363s Return made up to 13/09/99; no change of members
07 Oct 1999 AA Accounts for a small company made up to 31 March 1999
26 Jul 1999 288a New director appointed
26 Jul 1999 288a New director appointed
30 Dec 1998 AA Accounts for a small company made up to 31 March 1998
06 Oct 1998 363s Return made up to 13/09/98; full list of members
04 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Mar 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
04 Mar 1998 155(6)a Declaration of assistance for shares acquisition
25 Feb 1998 288b Director resigned
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
12 Nov 1997 363s Return made up to 13/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1997 AA Accounts for a small company made up to 31 March 1996
19 Oct 1996 363s Return made up to 13/09/96; no change of members