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M&G PROPERTIES (CHELTENHAM) LIMITED

Company number 03306370

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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)
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Alison Janette Edwards on 1 January 2011
23 Mar 2011 CH03 Secretary's details changed for Timothy Roy Edwards on 1 January 2011
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
11 Jun 2010 AD01 Registered office address changed from Langton House Langton Grove Road, Charlton Kings, Cheltenham Gloucestershire GL52 6JA on 11 June 2010
10 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Alison Janette Edwards on 8 February 2010
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
17 Mar 2009 363a Return made up to 23/01/09; full list of members
26 Jan 2009 AA Accounts for a small company made up to 31 March 2008
29 Jan 2008 363a Return made up to 23/01/08; full list of members
25 Jan 2008 AA Accounts for a small company made up to 31 March 2007
25 May 2007 395 Particulars of mortgage/charge
02 Feb 2007 363s Return made up to 23/01/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2006 155(6)a Declaration of assistance for shares acquisition
10 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of deed 27/09/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Director resigned
30 May 2006 363s Return made up to 23/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed