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M P COMMERCIAL SERVICES LIMITED

Company number 03800341

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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)
21 Jul 2004 288c Director's particulars changed
22 Jun 2004 AA Accounts made up to 31 December 2003
28 Nov 2003 AA Accounts made up to 31 December 2002
21 Jul 2003 363a Return made up to 05/07/03; full list of members
13 Sep 2002 AA Accounts made up to 31 December 2001
05 Jul 2002 363a Return made up to 05/07/02; no change of members
10 Jul 2001 363a Return made up to 05/07/01; no change of members
19 Apr 2001 AA Accounts made up to 31 December 2000
07 Jul 2000 363a Return made up to 05/07/00; full list of members
06 Dec 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New secretary appointed
18 Aug 1999 288a New director appointed
18 Aug 1999 353 Location of register of members
09 Aug 1999 287 Registered office changed on 09/08/99 from: bridge house 4 borough high street london SE1 9QR
26 Jul 1999 MA Memorandum and Articles of Association
19 Jul 1999 CERTNM Company name changed citytrade LIMITED\certificate issued on 20/07/99
16 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1999 287 Registered office changed on 16/07/99 from: regent house 316 beulah hill london SE19 3HF
16 Jul 1999 288b Director resigned
16 Jul 1999 288b Secretary resigned
05 Jul 1999 NEWINC Incorporation