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MRL 1 LTD

Company number 02707499

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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)
01 May 2012 CH01 Director's details changed for Mr Malcolm Richard Lawson on 1 October 2011
01 May 2012 CH03 Secretary's details changed for Jane Audrey Lawson on 1 October 2011
19 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
16 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Malcolm Richard Lawson on 6 April 2010
21 Apr 2010 CH03 Secretary's details changed for Jane Audrey Lawson on 6 April 2010
13 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 15/04/09; full list of members
07 May 2009 288c Director's change of particulars / malcolm lawson / 25/11/2005
07 May 2009 288c Secretary's change of particulars / jane lawson / 25/11/2005
18 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
01 May 2008 363a Return made up to 15/04/08; full list of members
01 May 2008 288c Director's change of particulars / malcolm lawson / 30/11/2006
01 May 2008 288c Secretary's change of particulars / jane lawson / 30/11/2006
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 15/04/07; full list of members
06 Jun 2007 288c Director's particulars changed
06 Jun 2007 288c Secretary's particulars changed
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
25 May 2006 363a Return made up to 15/04/06; full list of members
18 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
01 Sep 2005 363s Return made up to 15/04/05; full list of members