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M L ACCESSORIES LIMITED

Company number 03500339

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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)
04 Feb 2015 AR01 Annual return made up to 4 February 2015
Statement of capital on 2015-02-04
  • GBP 2,000
25 Apr 2014 MR04 Satisfaction of charge 5 in full
25 Apr 2014 MR04 Satisfaction of charge 8 in full
17 Apr 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 MR04 Satisfaction of charge 7 in full
10 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2,000
09 Aug 2013 MR05 All of the property or undertaking has been released from charge 5
10 May 2013 AA Accounts for a medium company made up to 31 December 2012
03 Apr 2013 CH01 Director's details changed for Doron Rosenfeld on 3 April 2013
13 Mar 2013 CH01 Director's details changed for Yehuda Arie Rosenfeld on 11 March 2013
12 Mar 2013 CH01 Director's details changed for Doron Rosenfeld on 12 March 2013
13 Feb 2013 CH01 Director's details changed for Yehuda Arie Rosenfeld on 1 February 2013
11 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
09 Jul 2012 AD01 Registered office address changed from 2 Graham Road Senator House Hendon Central London NW4 3HJ on 9 July 2012
12 Apr 2012 AA Accounts for a small company made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 2,000
23 Jun 2011 SH08 Change of share class name or designation
23 Jun 2011 SH10 Particulars of variation of rights attached to shares
23 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2011 CC04 Statement of company's objects
23 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2011 AA Accounts for a small company made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9