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MATERIALS RESEARCH PRODUCTS LIMITED

Company number 02998642

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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)
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 MEM/ARTS Memorandum and Articles of Association
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Dr John Patrick Byrne on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Christopher Thomas Byrne on 23 December 2009
23 Dec 2009 AD01 Registered office address changed from 27 Horton Road Datchet Berkshire SL3 9EN on 23 December 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 06/12/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 06/12/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Dec 2006 363a Return made up to 06/12/06; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Mar 2006 288c Director's particulars changed
21 Dec 2005 363a Return made up to 06/12/05; full list of members
10 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Feb 2005 363s Return made up to 06/12/04; full list of members
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New secretary appointed
25 Jan 2005 288b Secretary resigned