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MPRO5 EBT LIMITED

Company number 02655907

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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)
06 Mar 2007 363a Return made up to 21/10/06; full list of members
17 Oct 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
09 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Nov 2005 AA Total exemption small company accounts made up to 31 October 2004
09 Nov 2005 363a Return made up to 21/10/05; full list of members
08 Nov 2005 288a New secretary appointed
08 Nov 2005 288b Secretary resigned
17 Sep 2005 395 Particulars of mortgage/charge
20 Oct 2004 363s Return made up to 21/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
20 Oct 2004 288a New secretary appointed
08 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
10 Nov 2003 363s Return made up to 21/10/03; full list of members
  • 363(287) ‐ Registered office changed on 10/11/03
  • 363(353) ‐ Location of register of members address changed
10 Nov 2003 288b Director resigned
07 Oct 2003 287 Registered office changed on 07/10/03 from: c/o crimson tide LTD 28 church road tunbridge weels TN1 1JP
07 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
11 Dec 2002 363s Return made up to 21/10/02; full list of members
  • 363(287) ‐ Registered office changed on 11/12/02
  • 363(288) ‐ Director resigned
11 Dec 2002 288a New director appointed
05 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
08 Nov 2001 363s Return made up to 21/10/01; full list of members
28 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
01 Dec 2000 363s Return made up to 21/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Sep 2000 AA Accounts for a small company made up to 31 October 1999
21 Mar 2000 288a New secretary appointed
06 Mar 2000 288b Director resigned
06 Mar 2000 288b Secretary resigned