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M.P.M. SPECIALIST SOLUTIONS LIMITED

Company number 03326070

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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)
11 Mar 2009 288c Director's change of particulars / peter young / 01/02/2009
11 Mar 2009 288c Director's change of particulars / mark beaumont / 01/02/2009
26 Jan 2009 AA Full accounts made up to 31 July 2008
06 Mar 2008 363a Return made up to 28/02/08; full list of members
05 Mar 2008 288c Director's change of particulars / peter young / 30/04/2007
11 Jan 2008 AA Accounts for a medium company made up to 31 July 2007
28 Mar 2007 363a Return made up to 28/02/07; full list of members
22 Jan 2007 AA Accounts for a small company made up to 31 July 2006
11 Dec 2006 169 £ ic 100/68 14/08/06 £ sr 320@.1=32
08 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Pr emptrion rights 14/08/06
17 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 363s Return made up to 28/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2006 AA Total exemption full accounts made up to 31 July 2005
08 Sep 2005 288c Secretary's particulars changed
08 Sep 2005 287 Registered office changed on 08/09/05 from: unit 4 red house farm brighton road newtimber hassocks west sussex BN6 9BS
24 Aug 2005 395 Particulars of mortgage/charge
22 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
22 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2005 363s Return made up to 28/02/05; full list of members
11 May 2004 AA Accounts for a small company made up to 31 July 2003
10 Mar 2004 363s Return made up to 28/02/04; full list of members
20 Feb 2004 395 Particulars of mortgage/charge