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750 MPH LIMITED

Company number 03483320

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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)
05 Jan 2006 363s Return made up to 18/12/05; full list of members
22 Jul 2005 288a New director appointed
11 Jul 2005 AA Full accounts made up to 31 October 2004
18 Jan 2005 363s Return made up to 18/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2004 287 Registered office changed on 01/10/04 from: 42 leadenhall market london EC3V 1LT
28 Jun 2004 AA Full accounts made up to 31 October 2003
17 Dec 2003 363s Return made up to 18/12/03; full list of members
05 Sep 2003 AA Full accounts made up to 31 October 2002
24 Dec 2002 363s Return made up to 18/12/02; full list of members
14 Aug 2002 AA Full accounts made up to 31 October 2001
01 Feb 2002 288a New director appointed
02 Jan 2002 363s Return made up to 18/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2001 AA Full accounts made up to 31 October 2000
27 Dec 2000 363s Return made up to 18/12/00; full list of members
24 Jul 2000 AA Full accounts made up to 31 October 1999
23 May 2000 288a New director appointed
04 May 2000 288b Secretary resigned
26 Apr 2000 288a New secretary appointed
26 Apr 2000 287 Registered office changed on 26/04/00 from: 42-46 st luke's mews london W11 1DG
15 Mar 2000 288b Secretary resigned
26 Feb 2000 403a Declaration of satisfaction of mortgage/charge
08 Feb 2000 88(2)R Ad 26/01/00--------- £ si 2000@1=2000 £ ic 2000/4000
08 Feb 2000 123 Nc inc already adjusted 01/11/99
08 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 2000 363s Return made up to 18/12/99; full list of members
  • 363(288) ‐ Director's particulars changed