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MULLER PROPERTY HOLDINGS LIMITED

Company number 02520348

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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)
11 Jun 2003 288b Secretary resigned
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New secretary appointed
09 Jun 2003 AA Accounts for a small company made up to 31 December 2002
09 Jan 2003 88(2)R Ad 30/12/02--------- £ si 99900@1=99900 £ ic 100/100000
09 Jan 2003 MEM/ARTS Memorandum and Articles of Association
09 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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09 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2003 123 £ nc 20000/100000 30/12/02
22 Oct 2002 288c Director's particulars changed
22 Oct 2002 287 Registered office changed on 22/10/02 from: orchard house hemmingshaw lane sandbach cheshire CW11 4SZ
08 Aug 2002 395 Particulars of mortgage/charge
08 Aug 2002 363s Return made up to 10/07/02; full list of members
31 May 2002 395 Particulars of mortgage/charge
25 Apr 2002 395 Particulars of mortgage/charge
02 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
31 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
21 Sep 2001 288b Secretary resigned
19 Sep 2001 CERTNM Company name changed goldcrescent LIMITED\certificate issued on 19/09/01
07 Sep 2001 363s Return made up to 10/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/09/01
07 Sep 2001 288a New secretary appointed
09 Nov 2000 AA Full accounts made up to 31 December 1999
21 Sep 2000 363s Return made up to 10/07/00; full list of members
03 Nov 1999 AA Full accounts made up to 31 December 1998
20 Aug 1999 363s Return made up to 10/07/99; full list of members