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M25 HOLDINGS LIMITED

Company number 02436339

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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)
12 Sep 2008 363a Return made up to 09/09/08; full list of members
31 Jul 2008 AA Full accounts made up to 31 December 2007
11 Sep 2007 363a Return made up to 09/09/07; full list of members
22 Jun 2007 AA Full accounts made up to 31 December 2006
14 Sep 2006 363a Return made up to 09/09/06; full list of members
26 Jul 2006 AA Full accounts made up to 31 December 2005
13 Sep 2005 363a Return made up to 09/09/05; full list of members
09 Sep 2005 353 Location of register of members
25 May 2005 AA Full accounts made up to 31 December 2004
04 Oct 2004 363s Return made up to 27/09/04; full list of members
11 Aug 2004 AA Full 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
18 Oct 2003 363s Return made up to 13/10/03; full list of members
21 Aug 2003 AA Full accounts made up to 31 December 2002
28 Oct 2002 363s Return made up to 25/10/02; full list of members
29 Aug 2002 AA Full accounts made up to 31 December 2001
30 Nov 2001 363s Return made up to 25/10/01; full list of members
25 Oct 2001 88(2)R Ad 31/12/96--------- £ si 98@1
19 Sep 2001 AA Full accounts made up to 31 December 2000
31 Oct 2000 363s Return made up to 25/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2000 AA Full accounts made up to 31 December 1999
17 Mar 2000 288b Secretary resigned
17 Mar 2000 288a New secretary appointed
17 Mar 2000 288a New secretary appointed
25 Nov 1999 363s Return made up to 25/10/99; full list of members
  • 363(288) ‐ Director's particulars changed