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MTI PARTNERS LIMITED

Company number 03072230

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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)
06 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
07 Jan 2011 AD01 Registered office address changed from Langley Place 99 Langley Road Watford Hertfordshire WD17 4BE on 7 January 2011
29 Sep 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for David Russell Ward on 26 April 2010
03 Jun 2010 CH01 Director's details changed for William Gethin Meyrick Thomas on 26 April 2010
03 Jun 2010 CH01 Director's details changed for Dr David Mark Anthony Holbrook on 26 April 2010
03 Jun 2010 CH01 Director's details changed for Mr Richard David Henderson on 26 April 2010
03 Jun 2010 TM01 Termination of appointment of Sarah Bates as a director
22 Mar 2010 MEM/ARTS Memorandum and Articles of Association
22 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2010 TM01 Termination of appointment of Ernest Richardson as a director
03 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 23/06/09; full list of members
28 Oct 2008 MEM/ARTS Memorandum and Articles of Association
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
27 Aug 2008 288b Appointment terminated director john polden
24 Jun 2008 363a Return made up to 23/06/08; full list of members
08 Feb 2008 288a New director appointed
21 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 23/06/07; full list of members
27 Jun 2007 288b Director resigned
01 Apr 2007 88(2)R Ad 08/05/06--------- £ si 15052@.01