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MACHINERY PRODUCTS INTERNATIONAL LIMITED

Company number 02831526

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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)
31 Aug 2005	287	Registered office changed on 31/08/05 from: c/o griffith clarke slad valley house 203 slad road stroud gloucestershire GL5 1RJ	View PDF Registered office changed on 31/08/05 from: c/o griffith clarke slad valley house 203 slad road stroud gloucestershire GL5 1RJ - link opens in a new window - 1 page (1 page)
02 Jul 2004	363s	Return made up to 27/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
29 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 3 pages (3 pages)
23 Jul 2003	363s	Return made up to 29/06/03; full list of members	View PDF Return made up to 29/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
09 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Apr 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 3 pages (3 pages)
17 Jul 2002	363s	Return made up to 29/06/02; full list of members	View PDF Return made up to 29/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
14 Nov 2001	CERTNM	Company name changed pure environmental products limi ted\certificate issued on 14/11/01	View PDF Company name changed pure environmental products limi ted\certificate issued on 14/11/01 - link opens in a new window - 2 pages (2 pages)
14 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 3 pages (3 pages)
25 Jul 2001	363s	Return made up to 29/06/01; full list of members	View PDF Return made up to 29/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 3 pages (3 pages)
01 Aug 2000	363s	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
27 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 3 pages (3 pages)
28 Jul 1999	363s	Return made up to 29/06/99; full list of members	View PDF Return made up to 29/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
30 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 3 pages (3 pages)
16 Jul 1998	363s	Return made up to 29/06/98; no change of members	View PDF Return made up to 29/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
08 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 2 pages (2 pages)
29 Jul 1997	363s	Return made up to 29/06/97; full list of members 363(287) ‐ Registered office changed on 29/07/97 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/06/97; full list of members 363(287) ‐ Registered office changed on 29/07/97 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
26 Sep 1996	AA	Accounts for a small company made up to 27 December 1995	View PDF Accounts for a small company made up to 27 December 1995 - link opens in a new window - 3 pages (3 pages)

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