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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)
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
30 Oct 2003 363s Return made up to 23/10/03; full list of members
24 Jul 2003 AA Accounts for a small company made up to 30 September 2002
05 Nov 2002 363s Return made up to 23/10/02; full list of members
24 Jul 2002 288c Director's particulars changed
24 Jul 2002 288c Director's particulars changed
02 Feb 2002 AA Accounts for a small company made up to 30 September 2001
05 Nov 2001 363s Return made up to 23/10/01; full list of members
05 Jun 2001 288a New secretary appointed
05 Jun 2001 288b Secretary resigned
16 Feb 2001 AA Accounts for a small company made up to 30 September 2000
14 Nov 2000 363s Return made up to 23/10/00; full list of members
  • 363(287) ‐ Registered office changed on 14/11/00
31 May 2000 MEM/ARTS Memorandum and Articles of Association
31 May 2000 122 Conve 03/05/00
31 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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31 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jan 2000 AA Accounts for a small company made up to 30 September 1999
24 Nov 1999 363s Return made up to 23/10/99; full list of members
01 Feb 1999 AA Accounts for a small company made up to 30 September 1998
03 Dec 1998 363s Return made up to 23/10/98; no change of members
02 Feb 1998 AA Accounts for a small company made up to 30 September 1997
03 Dec 1997 363s Return made up to 23/10/97; full list of members
  • 363(288) ‐ Director resigned
01 May 1997 AA Full accounts made up to 30 September 1996
21 Feb 1997 88(3) Particulars of contract relating to shares
21 Feb 1997 88(2)O Ad 18/12/96--------- £ si 950@1