- Company Overview for MGR HOLDINGS LIMITED (02259742)
- Filing history for MGR HOLDINGS LIMITED (02259742)
- People for MGR HOLDINGS LIMITED (02259742)
- Charges for MGR HOLDINGS LIMITED (02259742)
- More for MGR HOLDINGS LIMITED (02259742)
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) |
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24 Jan 1997 | 88(2)P | Ad 18/12/96--------- £ si 950@1=950 £ ic 16478/17428 | |
22 Nov 1996 | 363s | Return made up to 23/10/96; no change of members | |
25 Jan 1996 | 225(1) |
Accounting reference date extended from 30/06 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 30/06 to 30/09 |
17 Jan 1996 | AA | Accounts for a small company made up to 30 June 1995 | |
08 Nov 1995 | 363s | Return made up to 23/10/95; no change of members | |
03 Apr 1995 | 287 | Registered office changed on 03/04/95 from: the lodge station road chinnor oxon OX9 4HA | |
20 Mar 1995 | AA | Accounts for a small company made up to 30 June 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
06 Dec 1994 | 363s |
Return made up to 23/10/94; full list of members
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|
Request DocumentReturn made up to 23/10/94; full list of members |
18 May 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Feb 1994 | AA |
Accounts for a small company made up to 30 June 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 June 1993 |
13 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
20 Dec 1993 | 88(2)R |
Ad 25/11/93--------- £ si 810@1=810 £ ic 15668/16478
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|
Request DocumentAd 25/11/93--------- £ si 810@1=810 £ ic 15668/16478 |
18 Nov 1993 | 363s |
Return made up to 23/10/93; no change of members
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|
Request DocumentReturn made up to 23/10/93; no change of members |
07 May 1993 | 363b |
Return made up to 23/10/92; full list of members
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|
Request DocumentReturn made up to 23/10/92; full list of members |
28 Apr 1993 | AA |
Accounts for a small company made up to 30 June 1992
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|
Request DocumentAccounts for a small company made up to 30 June 1992 |
13 Aug 1992 | 363b |
Return made up to 23/10/91; change of members
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|
Request DocumentReturn made up to 23/10/91; change of members |
05 May 1992 | AA |
Accounts for a small company made up to 30 June 1991
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|
Request DocumentAccounts for a small company made up to 30 June 1991 |
03 Sep 1991 | AA |
Group accounts for a small company made up to 30 June 1990
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|
Request DocumentGroup accounts for a small company made up to 30 June 1990 |
24 Jun 1991 | 363a |
Return made up to 23/10/90; change of members
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|
Request DocumentReturn made up to 23/10/90; change of members |
20 Jul 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Dec 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Dec 1989 | 88(2)R |
Ad 10/11/89--------- premium £ si 5368@1=5368 £ ic 10300/15668
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Request DocumentAd 10/11/89--------- premium £ si 5368@1=5368 £ ic 10300/15668 |
27 Nov 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |