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M & A INTERNATIONAL PARTNERS LIMITED

Company number 03478056

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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)
21 Dec 2009 CH01 Director's details changed for Mr Hugo Haddon-Grant on 21 December 2009
21 Dec 2009 CH03 Secretary's details changed for Mr Hugo Haddon-Grant on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Howard Darryl Leigh on 21 December 2009
15 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
22 Dec 2008 363a Return made up to 04/12/08; full list of members
25 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
11 Dec 2007 363a Return made up to 04/12/07; full list of members
23 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
24 Jan 2007 363s Return made up to 04/12/06; full list of members
04 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
16 Mar 2006 363s Return made up to 04/12/05; full list of members
  • 363(287) ‐ Registered office changed on 16/03/06
13 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
26 Jan 2005 363s Return made up to 04/12/04; full list of members
09 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
04 Dec 2003 363s Return made up to 04/12/03; full list of members
28 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
06 Dec 2002 363s Return made up to 04/12/02; full list of members
30 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
07 Dec 2001 363s Return made up to 04/12/01; full list of members
09 Feb 2001 363s Return made up to 04/12/00; full list of members
  • 363(287) ‐ Registered office changed on 09/02/01
09 Feb 2001 AA Accounts for a dormant company made up to 30 November 2000
08 Dec 1999 363s Return made up to 04/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1999 AA Accounts for a dormant company made up to 30 November 1998
01 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jan 1999 363s Return made up to 04/12/98; full list of members
  • 363(288) ‐ Director's particulars changed