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M.R.S. PROPERTIES LIMITED

Company number 02070662

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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)
02 Dec 2003 395 Particulars of mortgage/charge
19 Nov 2003 395 Particulars of mortgage/charge
25 Feb 2003 363s Return made up to 14/02/03; full list of members
09 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
11 Sep 2002 403a Declaration of satisfaction of mortgage/charge
11 Sep 2002 403a Declaration of satisfaction of mortgage/charge
11 Sep 2002 403a Declaration of satisfaction of mortgage/charge
11 Sep 2002 403a Declaration of satisfaction of mortgage/charge
09 Sep 2002 395 Particulars of mortgage/charge
06 Mar 2002 363s Return made up to 14/02/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
22 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
11 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2001 288b Secretary resigned
28 Mar 2001 288a New secretary appointed
28 Mar 2001 AA Accounts for a small company made up to 31 March 2000
19 Mar 2001 363s Return made up to 14/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Dec 2000 395 Particulars of mortgage/charge
23 Feb 2000 363s Return made up to 14/02/00; full list of members
  • 363(287) ‐ Registered office changed on 23/02/00
29 Jan 2000 AA Accounts for a small company made up to 31 March 1999
01 Oct 1999 395 Particulars of mortgage/charge
01 Oct 1999 395 Particulars of mortgage/charge
15 Sep 1999 287 Registered office changed on 15/09/99 from: langmere chase 32A wigton lane leeds LS17 8SJ
03 Apr 1999 363s Return made up to 14/02/99; no change of members
  • 363(287) ‐ Registered office changed on 03/04/99
  • 363(288) ‐ Director's particulars changed
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998