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MPT LIMITED

Company number 03637430

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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)
02 Nov 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 1 page (1 page)
18 Oct 2005	363a	Return made up to 24/09/05; full list of members	View PDF Return made up to 24/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
09 Dec 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 1 page (1 page)
25 Oct 2004	363s	Return made up to 24/09/04; full list of members 363(287) ‐ Registered office changed on 25/10/04	View PDF Return made up to 24/09/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 - link opens in a new window - 6 pages (6 pages)
20 Sep 2003	363a	Return made up to 24/09/03; full list of members	View PDF Return made up to 24/09/03; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
26 Sep 2002	363a	Return made up to 24/09/02; full list of members	View PDF Return made up to 24/09/02; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jul 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
20 Sep 2001	363s	Return made up to 24/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
18 Oct 2000	363s	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Mar 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
29 Sep 1999	363a	Return made up to 24/09/99; full list of members	View PDF Return made up to 24/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jun 1999	287	Registered office changed on 18/06/99 from: regents gate crown street reading berkshire RG1 2PQ	View PDF Registered office changed on 18/06/99 from: regents gate crown street reading berkshire RG1 2PQ - link opens in a new window - 1 page (1 page)
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Oct 1998	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
06 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Oct 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	View PDF Accounting reference date extended from 30/09/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
24 Sep 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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