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M CAPITAL INVESTMENT PROPERTIES LIMITED

Company number 03739610

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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)
08 Oct 2013 MR04 Satisfaction of charge 4 in full
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
05 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Nov 2011 AP01 Appointment of Mr Andrew David Stanyon as a director on 1 November 2011
01 Nov 2011 TM01 Termination of appointment of Martin James Higginson as a director on 1 November 2011
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jun 2010 AP01 Appointment of Mr Martin Higginson as a director
21 Jun 2010 TM01 Termination of appointment of Andrew Stanyon as a director
26 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
25 Mar 2010 AD01 Registered office address changed from Hay Carr Ellel Lancaster LA2 0HJ on 25 March 2010
25 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 30 September 2009
03 Nov 2009 AA Total exemption small company accounts made up to 30 June 2008
29 May 2009 363a Return made up to 24/03/09; full list of members
09 Oct 2008 363a Return made up to 21/04/08; full list of members
16 May 2008 AA Total exemption small company accounts made up to 30 June 2007
25 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 11/05/07
25 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2007 88(2)R Ad 11/05/07--------- £ si 67@.01 £ ic 2/2
25 May 2007 128(4) Notice of assignment of name or new name to shares
25 May 2007 122 S-div 11/05/07
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006