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MGR HOLDINGS LIMITED

Company number 02259742

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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)
15 May 2013 AD01 Registered office address changed from Unit 10 Jefferson Way Thame Oxfordshire OX9 3SZ on 15 May 2013
05 Feb 2013 CH03 Secretary's details changed for Mr William Negel Bret Harte on 5 February 2013
16 Jan 2013 AA Accounts for a small company made up to 30 September 2012
09 Jan 2013 AP03 Appointment of Mr William Negel Bret Harte as a secretary
09 Jan 2013 TM02 Termination of appointment of Peter Jordan as a secretary
31 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
09 Mar 2011 AA Accounts for a small company made up to 30 September 2010
29 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
14 Jun 2010 AA Accounts for a small company made up to 30 September 2009
29 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Timothy Franey on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mrs Jennifer Simpson on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Leslie James Simpson on 1 October 2009
07 Jul 2009 AA Accounts for a small company made up to 30 September 2008
23 Oct 2008 363a Return made up to 23/10/08; full list of members
17 Mar 2008 AA Accounts for a small company made up to 30 September 2007
29 Oct 2007 363a Return made up to 23/10/07; full list of members
01 Aug 2007 AA Full accounts made up to 30 September 2006
01 Nov 2006 363a Return made up to 23/10/06; full list of members
18 Jan 2006 AA Accounts for a small company made up to 30 September 2005
14 Nov 2005 363a Return made up to 23/10/05; full list of members
05 Aug 2005 AA Accounts for a small company made up to 30 September 2004
12 Nov 2004 363s Return made up to 23/10/04; full list of members