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M 25 INVESTMENTS LIMITED

Company number 02261656

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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)
07 Sep 2007 363a Return made up to 07/09/07; full list of members
22 Jun 2007 AA Accounts made up to 31 December 2006
14 Sep 2006 363a Return made up to 08/09/06; full list of members
26 Jul 2006 AA Accounts made up to 31 December 2005
09 Sep 2005 363a Return made up to 08/09/05; full list of members
25 May 2005 AA Accounts made up to 31 December 2004
13 Oct 2004 363s Return made up to 24/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Aug 2004 AA Accounts made up to 31 December 2003
18 Feb 2004 287 Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP
30 Sep 2003 363s Return made up to 24/09/03; full list of members
08 Sep 2003 363s Return made up to 10/10/02; full list of members
21 Aug 2003 AA Accounts made up to 31 December 2002
29 Aug 2002 AA Accounts made up to 31 December 2001
05 Nov 2001 363s Return made up to 10/10/01; full list of members
19 Sep 2001 AA Accounts made up to 31 December 2000
14 Nov 2000 363s Return made up to 10/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2000 288a New secretary appointed
05 Oct 2000 AA Accounts made up to 31 December 1999
17 Mar 2000 288b Secretary resigned
22 Oct 1999 363s Return made up to 10/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1999 AA Accounts made up to 31 December 1998
21 Apr 1999 403a Declaration of satisfaction of mortgage/charge
20 Oct 1998 363s Return made up to 10/10/98; full list of members
21 Sep 1998 AA Accounts made up to 31 December 1997
16 Oct 1997 363s Return made up to 10/10/97; change of members