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MP REALISATIONS LIMITED

Company number 03080668

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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 Jul 2004 363s Return made up to 07/07/04; no change of members
02 Feb 2004 CERTNM Company name changed mud pie design LIMITED\certificate issued on 02/02/04
25 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
03 Sep 2003 287 Registered office changed on 03/09/03 from: 11 wood end way chandlers ford eastleigh hampshire SO53 4LN
06 Jul 2003 363s Return made up to 07/07/03; no change of members
13 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Jul 2002 363s Return made up to 07/07/02; full list of members
25 Mar 2002 288b Director resigned
25 Mar 2002 288a New director appointed
22 Aug 2001 AA Accounts made up to 31 March 2001
17 Jul 2001 363s Return made up to 07/07/01; full list of members
22 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jan 2001 88(2)R Ad 24/11/00--------- £ si 149@1=149 £ ic 1/150
22 Jan 2001 288a New director appointed
27 Nov 2000 225 Accounting reference date shortened from 31/07/01 to 31/03/01
11 Sep 2000 AA Accounts made up to 31 July 2000
11 Jul 2000 363s Return made up to 07/07/00; full list of members
23 Mar 2000 AA Accounts made up to 31 July 1999
13 Jul 1999 363s Return made up to 17/07/99; full list of members
06 Apr 1999 AA Accounts made up to 31 July 1998
06 Aug 1998 363s Return made up to 17/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 1998 287 Registered office changed on 06/08/98 from: staple house staple gardens winchester SO23 9EJ
26 Mar 1998 AA
19 Sep 1997 363s Return made up to 17/07/97; no change of members
11 Oct 1996 AA