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MGN PROPERTY DEVELOPMENTS LIMITED

Company number 02923941

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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)
04 May 1999 363a Return made up to 01/04/99; no change of members
29 Dec 1998 288a New director appointed
09 Jul 1998 363a Return made up to 01/04/98; full list of members
28 Jan 1998 288b Director resigned
26 Jan 1998 AA Accounts for a dormant company made up to 28 December 1997
24 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
08 Apr 1997 363a Return made up to 01/04/97; no change of members
05 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1995
17 Oct 1996 288c Director's particulars changed
01 Jul 1996 288 Director's particulars changed
13 Apr 1996 363a Return made up to 01/04/96; no change of members
24 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jan 1996 288 Secretary's particulars changed
31 Oct 1995 AA Accounts for a dormant company made up to 1 January 1995
26 Oct 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
26 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Aug 1995 288 Director's particulars changed
06 Apr 1995 363x Return made up to 01/04/95; full list of members; amend
05 Apr 1995 363x Return made up to 01/04/95; full list of members
05 Apr 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Jul 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 May 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Apr 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Apr 1994 NEWINC Incorporation
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Request DocumentIncorporation