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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 2011 MG01 Particulars of a mortgage or charge / charge no: 10
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Jun 2010 AP01 Appointment of Doron Rosenfeld as a director
01 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Yehuda Arie Rosenfeld on 1 March 2010
12 Feb 2010 AA Accounts for a small company made up to 31 December 2009
12 Feb 2010 AA Accounts for a small company made up to 31 December 2008
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 9
02 Mar 2009 363a Return made up to 22/01/09; full list of members
02 Mar 2009 288b Appointment terminated secretary arie rosenfeld
10 Jun 2008 AA Accounts for a small company made up to 31 December 2007
10 Jun 2008 363s Return made up to 22/01/08; no change of members
08 Jan 2008 288a New secretary appointed
12 Dec 2007 288b Director resigned
04 Aug 2007 288b Director resigned
11 Jul 2007 288b Director resigned
14 Jun 2007 AA Accounts for a small company made up to 31 December 2006
18 May 2007 363s Return made up to 22/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2006 395 Particulars of mortgage/charge
23 May 2006 363s Return made up to 22/01/06; full list of members
18 May 2006 AA Accounts for a small company made up to 31 December 2005
07 Jan 2006 395 Particulars of mortgage/charge
21 Jul 2005 395 Particulars of mortgage/charge
23 May 2005 363s Return made up to 22/01/05; full list of members
18 May 2005 AA Accounts for a small company made up to 31 December 2004