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MLS LTD

Company number 03324737

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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 Nov 2001 288b Secretary resigned
06 Nov 2001 288a New director appointed
04 Nov 2001 288a New secretary appointed
26 Sep 2001 403a Declaration of satisfaction of mortgage/charge
06 Mar 2001 AA Accounts for a small company made up to 31 December 2000
06 Mar 2001 363s Return made up to 26/02/01; full list of members
25 Oct 2000 AA Full accounts made up to 26 December 1999
09 Mar 2000 363s Return made up to 26/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 1999 AA Accounts for a small company made up to 28 December 1998
01 Nov 1999 363s Return made up to 26/02/99; no change of members
25 Jan 1999 AA Accounts for a small company made up to 26 December 1997
22 Jan 1999 287 Registered office changed on 22/01/99 from: 1 oak villas church road north woodchester stroud gloucestershire GL5 5PQ
19 Dec 1998 395 Particulars of mortgage/charge
06 Mar 1998 363s Return made up to 26/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 1998 88(2)R Ad 02/04/97--------- £ si 99@1=99 £ ic 1/100
12 Dec 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
24 Mar 1997 287 Registered office changed on 24/03/97 from: 1 oak villas church road north woodchester gloucestershire GL5 5PQ
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Secretary resigned
06 Mar 1997 288a New director appointed
06 Mar 1997 288a New secretary appointed
06 Mar 1997 288b Director resigned
06 Mar 1997 288b Secretary resigned
26 Feb 1997 NEWINC Incorporation