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MLT PROPERTY LIMITED

Company number 03829451

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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)
05 Sep 2007 288c Director's particulars changed
03 Feb 2007 AA Full accounts made up to 5 April 2006
22 Sep 2006 287 Registered office changed on 22/09/06 from: 3RD floor 104 new bond street london W1S 1SU
22 Sep 2006 363s Return made up to 20/08/06; full list of members
  • 363(287) ‐ Registered office changed on 22/09/06
03 Feb 2006 AA Full accounts made up to 5 April 2005
26 Sep 2005 363s Return made up to 20/08/05; full list of members
20 Oct 2004 AA Full accounts made up to 5 April 2004
24 Sep 2004 363s Return made up to 20/08/04; full list of members
16 Dec 2003 AA Full accounts made up to 5 April 2003
05 Nov 2003 363s Return made up to 20/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 2003 395 Particulars of mortgage/charge
01 Oct 2002 363s Return made up to 20/08/02; full list of members
25 Sep 2002 AA Full accounts made up to 5 April 2002
06 Feb 2002 AA Total exemption full accounts made up to 5 April 2001
18 Sep 2001 363s Return made up to 20/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2001 287 Registered office changed on 04/09/01 from: 16 curzon street london W1J 5HP
14 Jun 2001 AA Full accounts made up to 5 April 2000
16 Jan 2001 225 Accounting reference date shortened from 31/08/00 to 05/04/00
02 Jan 2001 287 Registered office changed on 02/01/01 from: 16 hanover square london W1R 9AJ
25 Sep 2000 363s Return made up to 20/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jul 2000 395 Particulars of mortgage/charge
17 Mar 2000 287 Registered office changed on 17/03/00 from: 8-10 new fetter lane london EC4A 1RS
21 Feb 2000 CERTNM Company name changed charco 797 LIMITED\certificate issued on 22/02/00
30 Jan 2000 288b Director resigned
30 Jan 2000 288b Secretary resigned