M25 HOLDINGS LIMITED

Company number 02436339

Date	Type	Description	View / Download
19 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100	(4 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	(4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
11 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(4 pages)
11 Sep 2012	AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012	(1 page)
11 Sep 2012	AD01	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012	(1 page)
10 Sep 2012	CH01	Director's details changed for Mr Matthew Martin Slane on 10 September 2012	(2 pages)
10 Sep 2012	CH01	Director's details changed for Mr Peter Laurence Murphy on 10 September 2012	(2 pages)
10 Sep 2012	CH03	Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012	(1 page)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
22 May 2012	AD01	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 22 May 2012	(1 page)
22 May 2012	AD01	Registered office address changed from Winston House 2 Dollis Park London N3 1HT on 22 May 2012	(1 page)
16 Nov 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(5 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
04 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(5 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
16 Sep 2009	363a	Return made up to 09/09/09; full list of members	(4 pages)
16 Sep 2009	190	Location of debenture register	(1 page)
16 Sep 2009	353	Location of register of members	(1 page)
16 Sep 2009	287	Registered office changed on 16/09/2009 from winston house 2 dollis park london ne 1HF	(1 page)
16 Sep 2009	288a	Secretary appointed peter mckelvey thompson	(1 page)
16 Sep 2009	288b	Appointment terminated secretary paul williams	(1 page)
11 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
27 May 2009	287	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU	(1 page)