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M&N PLACE LIMITED

Company number 03615363

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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)
27 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
07 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Nicholas Robert Herbert Jones on 13 August 2010
04 Aug 2010 TM01 Termination of appointment of John Slack as a director
04 Aug 2010 TM01 Termination of appointment of Sally Charlton as a director
13 May 2010 AD01 Registered office address changed from Queen Street Courtyard Queen Street Godalming Surrey GU7 1BA on 13 May 2010
30 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
08 Sep 2009 363a Return made up to 13/08/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Aug 2008 363a Return made up to 13/08/08; full list of members
23 Oct 2007 363a Return made up to 13/08/07; full list of members
25 Jul 2007 88(2)R Ad 15/05/07--------- £ si 2000@.1=200 £ ic 1800/2000
13 Jun 2007 225 Accounting reference date extended from 30/04/08 to 30/06/08
13 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007
01 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007 88(2)R Ad 01/05/07--------- £ si 17980@.1=1798 £ ic 2/1800
31 May 2007 122 S-div 01/05/07
29 May 2007 288a New director appointed
29 May 2007 288a New director appointed
29 May 2007 288a New director appointed
29 May 2007 288a New director appointed
29 May 2007 288a New secretary appointed;new director appointed
29 May 2007 288b Secretary resigned
15 May 2007 225 Accounting reference date shortened from 31/08/07 to 30/04/07
15 May 2007 AA Accounts for a dormant company made up to 31 August 2006