MDP PROPERTIES LIMITED

Company number 03133378

Date	Type	Description	View / Download
15 Dec 1999	363s	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/12/99 363(190) ‐ Location of debenture register address changed	(6 pages)
16 Jul 1999	288c	Director's particulars changed	(2 pages)
20 Dec 1998	363s	Return made up to 01/12/98; full list of members	(6 pages)
20 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 01/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/12/98	(1 page)
06 Oct 1998	AA	Accounts for a dormant company made up to 30 April 1998	(6 pages)
02 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
22 Apr 1998	CERTNM	Company name changed mildmay public house and brewing company LTD\certificate issued on 23/04/98	(2 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
21 Apr 1998	288b	Director resigned	(1 page)
23 Dec 1997	363s	Return made up to 01/12/97; no change of members	(4 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Sep 1997	AA	Accounts for a dormant company made up to 30 April 1997	(6 pages)
07 Jul 1997	225	Accounting reference date extended from 31/12/96 to 30/04/97	(1 page)
20 Dec 1996	363s	Return made up to 01/12/96; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
14 May 1996	288	Secretary resigned	(1 page)
14 May 1996	288	Director resigned	(1 page)
14 May 1996	288	New director appointed	(2 pages)
14 May 1996	288	New secretary appointed	(2 pages)
14 May 1996	288	New director appointed	(2 pages)
02 May 1996	CERTNM	Company name changed goodshot promotions LIMITED\certificate issued on 03/05/96	(3 pages)
02 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)

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