- Company Overview for MPORTAL LIMITED (03875844)
- Filing history for MPORTAL LIMITED (03875844)
- People for MPORTAL LIMITED (03875844)
- More for MPORTAL LIMITED (03875844)
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 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
22 May 2003 | 363s | Return made up to 11/11/02; full list of members | |
22 May 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
16 Dec 2002 | 288b | Secretary resigned;director resigned | |
09 Oct 2002 | 288a | New director appointed | |
09 Oct 2002 | 288a | New secretary appointed | |
08 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
30 Jan 2002 | 225 | Accounting reference date shortened from 31/03/02 to 31/12/01 | |
17 Dec 2001 | AA | Accounts made up to 31 March 2001 | |
12 Dec 2001 | 363s | Return made up to 11/11/01; full list of members | |
29 Nov 2001 | 288b | Director resigned | |
29 Nov 2001 | 288a | New director appointed | |
22 Oct 2001 | 287 | Registered office changed on 22/10/01 from: 30 binley road coventry west midlands CV3 1JA | |
22 Oct 2001 | 288b | Secretary resigned | |
22 Oct 2001 | 288a | New secretary appointed;new director appointed | |
29 Nov 2000 | 363s | Return made up to 11/11/00; full list of members | |
08 Aug 2000 | AA | Accounts made up to 31 March 2000 | |
08 Aug 2000 | 225 | Accounting reference date shortened from 30/11/00 to 31/03/00 | |
08 Aug 2000 | RESOLUTIONS |
Resolutions
|
|
05 Dec 1999 | 88(2)R | Ad 15/11/99--------- £ si 98@1=98 £ ic 2/100 | |
05 Dec 1999 | 288a | New secretary appointed | |
05 Dec 1999 | 288a | New director appointed | |
05 Dec 1999 | 287 | Registered office changed on 05/12/99 from: 30 binley road coventry west midlands CV3 1JA | |
17 Nov 1999 | 288b | Secretary resigned | |
17 Nov 1999 | 287 | Registered office changed on 17/11/99 from: regent house 316 beulah hill london SE19 3HF |