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M3 PROPERTY LIMITED

Company number 03298573

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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)
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 101
18 Sep 2013 AA Accounts for a small company made up to 31 March 2013
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2006
  • GBP 101.00000
13 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re alterations to previous filings of 88(2)s 18/07/2013
15 Jan 2013 SH02 Sub-division of shares on 17 December 2012
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Mary Elizabeth Mannon on 1 January 2012
11 Jan 2013 CH03 Secretary's details changed for Mary Elizabeth Mannon on 1 January 2012
06 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 17/12/2012
27 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Approv dividend of £0.0585 08/11/2012
22 Nov 2012 AA Accounts for a small company made up to 31 March 2012
29 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
17 Mar 2011 SH02 Sub-division of shares on 22 February 2011
17 Mar 2011 SH02 Sub-division of shares on 22 February 2011
17 Mar 2011 SH08 Change of share class name or designation
17 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 175-Conf of int/subdivided 22/02/2011
17 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
09 Aug 2010 AD01 Registered office address changed from 7 Tokenhouse Yard London EC2R 7AS on 9 August 2010
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mary Elizabeth Mannon on 14 October 2009