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MRIWW FRANCHISE SERVICES LTD

Company number 02748855

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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)
09 Feb 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
05 Sep 2011 AP01 Appointment of Mr Brian David Short as a director
02 Sep 2011 TM01 Termination of appointment of Joseph Seiders as a director
17 Aug 2011 TM01 Termination of appointment of Roger Ballou as a director
10 Feb 2011 AR01 Annual return made up to 7 December 2010
19 Jan 2011 AP01 Appointment of Mr Robert K. Romaine, Jr as a director
18 Jan 2011 TM01 Termination of appointment of Richard Mckinnon as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 10 December 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 288a Director appointed richard anthony mckinnon
30 Dec 2008 363a Return made up to 10/12/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
17 Oct 2008 288b Appointment terminated director michael jalbert
16 Oct 2008 288b Appointment terminated secretary julie mccarthy
16 Oct 2008 288a Secretary appointed stephen james smith
02 Nov 2007 AA Full accounts made up to 31 December 2006
05 Oct 2007 363a Return made up to 21/09/07; full list of members
05 Oct 2007 190 Location of debenture register
05 Oct 2007 353 Location of register of members
05 Oct 2007 287 Registered office changed on 05/10/07 from: cdi anderselite LTD capital house houndwell place southampton hampshire SO14 1HU
11 May 2007 AA Accounts made up to 31 December 2005
07 Mar 2007 287 Registered office changed on 07/03/07 from: 5 victoria street windsor berkshire SL4 1HB
07 Mar 2007 288b Secretary resigned