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M P GROUP LIMITED

Company number 02118163

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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)
05 Feb 1996 353 Location of register of members
24 Jan 1996 AA Full accounts made up to 30 September 1995
17 Jan 1995 363s Return made up to 01/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/12/94; no change of members
17 Jan 1995 AA Accounts for a small company made up to 30 September 1994
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Request DocumentAccounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 May 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
09 Feb 1994 363s Return made up to 01/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register 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 DocumentReturn made up to 01/12/93; no change of members
08 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
11 Jan 1993 363s Return made up to 01/12/92; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 01/12/92; full list of members
01 Jun 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
13 Jan 1992 363b Return made up to 01/12/91; no change of members
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Request DocumentReturn made up to 01/12/91; no change of members
09 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
24 Apr 1991 363a Return made up to 30/11/90; no change of members
12 Apr 1991 AA Group accounts for a small company made up to 30 September 1989
28 Mar 1990 363 Return made up to 01/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/12/89; full list of members
03 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
09 May 1989 SA Statement of affairs
25 Apr 1989 PUC 3 Wd 17/04/89 ad 09/12/88--------- £ si 9998@1=9998 £ ic 2/10000
20 Feb 1989 363 Return made up to 28/11/88; full list of members
19 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1988 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09