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M&R 686 LIMITED

Company number 03588819

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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)
10 Jul 2002 363s Return made up to 26/06/02; full list of members
07 Nov 2001 AA Accounts for a dormant company made up to 30 June 2001
07 Jul 2001 363s Return made up to 26/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/07/01
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 2000 AA Accounts for a dormant company made up to 30 June 2000
11 Jul 2000 363s Return made up to 26/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2000 AA Full accounts made up to 30 June 1999
14 Feb 2000 287 Registered office changed on 14/02/00 from: lynton house 5 stanmore hill stanmore middlesex HA7 3DP
12 Jul 1999 363s Return made up to 26/06/99; full list of members
25 Jan 1999 287 Registered office changed on 25/01/99 from: 112 hills road cambridge CB2 1PH
28 Oct 1998 288b Director resigned
28 Oct 1998 288a New secretary appointed
28 Oct 1998 288a New director appointed
28 Oct 1998 288b Secretary resigned
26 Jun 1998 NEWINC Incorporation