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MARKETING PROMOTION & ADVERTISING MPA LIMITED

Company number 03582331

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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)
14 Dec 2003 288b Director resigned
26 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
12 Aug 2003 288a New director appointed
12 Aug 2003 288b Director resigned
24 Jun 2003 363s Return made up to 11/06/03; full list of members
22 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2002 288c Secretary's particulars changed
15 Jun 2002 363s Return made up to 11/06/02; full list of members
25 Oct 2001 288a New director appointed
25 Oct 2001 288b Director resigned
10 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
03 Jul 2001 363s Return made up to 11/06/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 31 December 1999
20 Nov 2000 288c Director's particulars changed
13 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
21 Jun 2000 363s Return made up to 11/06/00; full list of members
22 May 2000 CERTNM Company name changed movie promotion & advertising mp a LIMITED\certificate issued on 23/05/00
02 Feb 2000 AA Accounts for a small company made up to 31 December 1998
19 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
06 Oct 1999 288a New director appointed
06 Oct 1999 288b Director resigned
06 Oct 1999 363s Return made up to 11/06/99; full list of members
12 Apr 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
07 Sep 1998 88(2)R Ad 17/06/98--------- £ si 998@1=998 £ ic 2/1000