- Company Overview for MPC HOLDINGS LIMITED (03703065)
- Filing history for MPC HOLDINGS LIMITED (03703065)
- People for MPC HOLDINGS LIMITED (03703065)
- Charges for MPC HOLDINGS LIMITED (03703065)
- More for MPC HOLDINGS LIMITED (03703065)
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) |
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08 Jan 2004 | AUD | Auditor's resignation | |
22 Dec 2003 | AA | Full accounts made up to 31 March 2003 | |
03 Oct 2003 | 288a | New secretary appointed | |
03 Oct 2003 | 288b | Secretary resigned;director resigned | |
07 Jun 2003 | 288b | Secretary resigned;director resigned | |
07 Jun 2003 | 288a | New secretary appointed | |
11 Mar 2003 | 363a | Return made up to 28/01/03; full list of members | |
10 Feb 2003 | RESOLUTIONS |
Resolutions
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|
11 Dec 2002 | AA | Full accounts made up to 31 August 2002 | |
18 Nov 2002 | 287 | Registered office changed on 18/11/02 from: jenna house north crawley road newport pagnell buckinghamshire MK16 9QA | |
18 Nov 2002 | 225 | Accounting reference date shortened from 31/08/03 to 31/03/03 | |
27 Oct 2002 | 155(6)b | Declaration of assistance for shares acquisition | |
25 Sep 2002 | 288a | New director appointed | |
20 Sep 2002 | 287 | Registered office changed on 20/09/02 from: clutton hill estate king hill clutton hill bristol BS39 5QQ | |
13 Sep 2002 | 288a | New director appointed | |
13 Sep 2002 | RESOLUTIONS |
Resolutions
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|
13 Sep 2002 | RESOLUTIONS |
Resolutions
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|
05 Sep 2002 | 395 | Particulars of mortgage/charge | |
22 Aug 2002 | 288c | Director's particulars changed | |
19 Jun 2002 | AA | Full accounts made up to 31 August 2001 | |
31 Jan 2002 | 363s |
Return made up to 28/01/02; full list of members
|
|
26 Jun 2001 | 288b | Director resigned | |
26 Jun 2001 | 288a | New director appointed | |
21 Feb 2001 | AA | Full accounts made up to 31 August 2000 | |
21 Feb 2001 | 225 | Accounting reference date shortened from 31/01/01 to 31/08/00 |