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MNA PROPERTIES LIMITED

Company number 03411710

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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)
14 Jul 2015	AP01	Appointment of Mr Phillip Anthony Inman as a director on 24 March 2015	View PDF Appointment of Mr Phillip Anthony Inman as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	TM01	Termination of appointment of Malcolm Gray Douglas Graham as a director on 23 March 2015	View PDF Termination of appointment of Malcolm Gray Douglas Graham as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AA	Full accounts made up to 27 December 2014	View PDF Full accounts made up to 27 December 2014 - link opens in a new window - 14 pages (14 pages)
04 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 10,000	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 15 pages (15 pages)
13 Aug 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 15 pages (15 pages)
05 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	TM01	Termination of appointment of Alan Harris as a director	View PDF Termination of appointment of Alan Harris as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 9 pages (9 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 02/07/2012	View PDF Resolutions RES13 ‐ Approval of documents 02/07/2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 10 pages (10 pages)
09 Aug 2011	AA	Full accounts made up to 1 January 2011	View PDF Full accounts made up to 1 January 2011 - link opens in a new window - 15 pages (15 pages)
08 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	CH01	Director's details changed for Mr Graham William Evers on 1 January 2010	View PDF Director's details changed for Mr Graham William Evers on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Mr Malcolm Gray Douglas Graham on 1 January 2010	View PDF Director's details changed for Mr Malcolm Gray Douglas Graham on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Mr Alan George Harris on 1 January 2010	View PDF Director's details changed for Mr Alan George Harris on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH03	Secretary's details changed for Mr David James Hughes on 1 January 2010	View PDF Secretary's details changed for Mr David James Hughes on 1 January 2010 - link opens in a new window - 1 page (1 page)
02 Aug 2010	AA	Full accounts made up to 2 January 2010	View PDF Full accounts made up to 2 January 2010 - link opens in a new window - 15 pages (15 pages)
05 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
04 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 11 pages (11 pages)
21 Aug 2009	AA	Full accounts made up to 27 December 2008	View PDF Full accounts made up to 27 December 2008 - link opens in a new window - 14 pages (14 pages)
17 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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