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MOLYNEUX PROPERTY INVESTMENTS LIMITED

Company number 02222861

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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)
16 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-10
16 Dec 2010 CONNOT Change of name notice
16 Nov 2010 AA Full accounts made up to 24 March 2010
24 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr Howard Steven Lewis on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Mr John Neil Davis on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Mr David John Lewis on 24 March 2010
24 Mar 2010 CH03 Secretary's details changed for Mr John Neil Davis on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Jack Caplan on 24 March 2010
07 Dec 2009 AA Full accounts made up to 24 March 2009
06 Apr 2009 363a Return made up to 19/03/09; full list of members
10 Dec 2008 AA Full accounts made up to 24 March 2008
26 Mar 2008 363a Return made up to 19/03/08; full list of members
18 Dec 2007 AA Full accounts made up to 24 March 2007
10 Apr 2007 363a Return made up to 19/03/07; full list of members
10 Apr 2007 288c Secretary's particulars changed;director's particulars changed
15 Jan 2007 AA Full accounts made up to 24 March 2006
29 Mar 2006 363a Return made up to 19/03/06; full list of members
28 Mar 2006 288c Secretary's particulars changed;director's particulars changed
21 Mar 2006 225 Accounting reference date shortened from 23/06/06 to 24/03/06
18 Jan 2006 AA Full accounts made up to 23 June 2005
11 Jul 2005 CERTNM Company name changed marylebone property corporation LIMITED\certificate issued on 11/07/05
31 Mar 2005 363s Return made up to 19/03/05; full list of members
15 Mar 2005 225 Accounting reference date extended from 24/03/05 to 23/06/05
17 Dec 2004 AA Full accounts made up to 24 March 2004