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MUG 24 LIMITED

Company number 03302051

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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)
27 Jun 2005 363s Return made up to 14/01/05; full list of members; amend
24 Mar 2005 AA Full accounts made up to 31 March 2004
24 Jan 2005 363s Return made up to 14/01/05; full list of members
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 287 Registered office changed on 28/07/04 from: 2ND floor goldsmith house 137/141 regent street london W1R 7LD
24 Feb 2004 363s Return made up to 14/01/04; full list of members
10 Jan 2004 AA Full accounts made up to 31 March 2003
16 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2003 AA Full accounts made up to 31 March 2002
18 Jan 2003 395 Particulars of mortgage/charge
10 Jan 2003 363s Return made up to 14/01/03; full list of members
10 Jan 2003 288a New secretary appointed
10 Jun 2002 363s Return made up to 14/01/02; full list of members
12 Mar 2002 AA Full accounts made up to 31 March 2001
16 Mar 2001 AA Full accounts made up to 31 March 2000
23 Jan 2001 363s Return made up to 14/01/01; full list of members
23 Jan 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jun 2000 288b Secretary resigned;director resigned
25 Apr 2000 123 Nc inc already adjusted 01/07/99
25 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 2000 363s Return made up to 14/01/00; full list of members
22 Mar 2000 288a New director appointed
22 Mar 2000 288a New secretary appointed;new director appointed
10 Nov 1999 AA Full accounts made up to 31 March 1999
17 May 1999 287 Registered office changed on 17/05/99 from: 130 jermyn street 5TH floor london SW1Y 4UJ