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M & R ENTERTAINMENT LIMITED

Company number 03877477

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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)
07 Feb 2007 287 Registered office changed on 07/02/07 from: 81A liverpool road, crosby liverpool merseyside L23 5TD
05 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
01 Feb 2007 287 Registered office changed on 01/02/07 from: flat 1 12 college road, crosby liverpool merseyside L23 0RW
12 Jan 2007 363a Return made up to 15/11/06; full list of members
11 Jan 2007 288c Secretary's particulars changed;director's particulars changed
11 Jan 2007 287 Registered office changed on 11/01/07 from: flat 1 12 college drive crosby liverpool merseyside L23
23 Feb 2006 363s Return made up to 15/11/05; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
22 Sep 2005 395 Particulars of mortgage/charge
21 Sep 2005 288b Secretary resigned;director resigned
10 Feb 2005 AA Total exemption small company accounts made up to 5 April 2004
13 Jan 2005 363s Return made up to 15/11/04; full list of members
13 Jan 2005 363s Return made up to 15/11/03; full list of members
10 Feb 2004 AA Total exemption small company accounts made up to 5 April 2003
07 Mar 2003 363s Return made up to 15/11/02; full list of members
07 Mar 2003 288a New director appointed
07 Mar 2003 88(2)R Ad 05/12/02--------- £ si 500@1=500 £ ic 2000/2500
07 Mar 2003 123 Nc inc already adjusted 05/12/02
07 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 AA Total exemption small company accounts made up to 5 April 2002
30 Apr 2002 363a Return made up to 13/12/01; full list of members
10 Oct 2001 395 Particulars of mortgage/charge
05 Oct 2001 395 Particulars of mortgage/charge