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MLM PROPERTIES (LONDON) LIMITED

Company number 03514979

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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)
12 Apr 2002 363s Return made up to 20/02/02; full list of members
26 Jan 2002 AA Full accounts made up to 31 March 2001
22 Jan 2002 395 Particulars of mortgage/charge
22 Jan 2002 395 Particulars of mortgage/charge
29 Mar 2001 363s Return made up to 20/02/01; full list of members
06 Nov 2000 AA Full accounts made up to 31 March 2000
21 Mar 2000 363s Return made up to 20/02/00; full list of members
31 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 1999 AA Full accounts made up to 31 March 1999
16 Mar 1999 363s Return made up to 20/02/99; full list of members
22 Sep 1998 395 Particulars of mortgage/charge
22 Sep 1998 395 Particulars of mortgage/charge
13 Jul 1998 CERTNM Company name changed limitwise LIMITED\certificate issued on 14/07/98
28 May 1998 288a New secretary appointed
28 May 1998 288b Secretary resigned
28 May 1998 287 Registered office changed on 28/05/98 from: c/o garretts 180 strand london WC2R 2NN
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1998 288a New director appointed
06 Apr 1998 395 Particulars of mortgage/charge
06 Apr 1998 395 Particulars of mortgage/charge
31 Mar 1998 288a New secretary appointed;new director appointed
31 Mar 1998 288a New director appointed