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MB REALISATIONS 2009 LIMITED

Company number 03736192

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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 Aug 2002 288a New director appointed
22 Aug 2002 AA Full accounts made up to 30 June 2002
16 Aug 2002 288a New director appointed
06 Aug 2002 AUD Auditor's resignation
25 Jul 2002 288b Director resigned
23 Jan 2002 363s Return made up to 31/12/01; full list of members
03 Jan 2002 287 Registered office changed on 03/01/02 from: 109 gloucester place london W1H 3PH
21 Dec 2001 395 Particulars of mortgage/charge
21 Aug 2001 AA Full accounts made up to 30 June 2001
21 Aug 2001 363s Return made up to 16/03/01; full list of members
10 Aug 2001 288a New director appointed
03 Aug 2001 288a New secretary appointed
03 Aug 2001 288b Secretary resigned
18 Oct 2000 AA Full accounts made up to 30 June 2000
26 Jun 2000 363s Return made up to 16/03/00; full list of members
20 Apr 2000 225 Accounting reference date extended from 31/03/00 to 30/06/00
14 May 1999 288a New secretary appointed
13 May 1999 288b Secretary resigned
21 Apr 1999 CERT8 Certificate of authorisation to commence business and borrow
21 Apr 1999 117 Application to commence business
20 Apr 1999 88(2)R Ad 08/04/99--------- £ si 49998@1=49998 £ ic 2/50000
26 Mar 1999 288b Secretary resigned
16 Mar 1999 NEWINC Incorporation