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MP PROPERTIES LIMITED

Company number 02705235

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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)
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
06 Jan 2012 AP01 Appointment of Mr Simon James Kayll as a director
06 Jan 2012 AP03 Appointment of Mr David Wheeler as a secretary
06 Jan 2012 TM02 Termination of appointment of Simon Kayll as a secretary
06 Jan 2012 TM01 Termination of appointment of Anthony Mason as a director
13 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
28 Apr 2010 AD03 Register(s) moved to registered inspection location
28 Apr 2010 AD02 Register inspection address has been changed
25 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-11
25 Jan 2010 CONNOT Change of name notice
06 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Apr 2009 363a Return made up to 09/04/09; full list of members
19 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Apr 2008 363a Return made up to 09/04/08; full list of members
04 Feb 2008 288b Director resigned
04 Feb 2008 288a New director appointed
24 May 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Apr 2007 363a Return made up to 09/04/07; full list of members
06 Sep 2006 363a Return made up to 09/04/06; full list of members
12 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004