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MR SALES PUBLIC LIMITED COMPANY

Company number 03403428

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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)
18 Jan 2006 288a New director appointed
12 Oct 2005 363a Return made up to 31/08/05; full list of members
04 Oct 2005 288a New secretary appointed
23 Sep 2005 288b Secretary resigned
04 May 2005 MEM/ARTS Memorandum and Articles of Association
04 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 AA Full accounts made up to 31 October 2004
27 Sep 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2004 AA Full accounts made up to 31 October 2003
23 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(287) ‐ Registered office changed on 23/09/03
23 Apr 2003 AA Full accounts made up to 31 October 2002
30 Jan 2003 395 Particulars of mortgage/charge
21 Dec 2002 395 Particulars of mortgage/charge
06 Sep 2002 363s Return made up to 31/08/02; full list of members
19 Mar 2002 AA Full accounts made up to 31 October 2001
05 Sep 2001 363s Return made up to 31/08/01; full list of members
10 Apr 2001 AA Full accounts made up to 31 October 2000
14 Sep 2000 363s Return made up to 31/08/00; full list of members
17 Mar 2000 AA Full accounts made up to 31 October 1999
09 Sep 1999 363a Return made up to 31/08/99; full list of members
03 Jun 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Jun 1999 AUDS Auditor's statement
03 Jun 1999 AUDR Auditor's report
03 Jun 1999 BS Balance Sheet