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MPL WARWICK LIMITED

Company number 03880432

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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)
04 Nov 2013	CERTNM	Company name changed mpl systems LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-31 NM01 ‐ Change of name by resolution	View PDF Company name changed mpl systems LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
28 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	AP03	Appointment of Mrs Belinda Anne Iliff-Wells as a secretary	View PDF Appointment of Mrs Belinda Anne Iliff-Wells as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2010	TM02	Termination of appointment of Helen Dexter as a secretary	View PDF Termination of appointment of Helen Dexter as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	CH01	Director's details changed for Mr Gary Sutton on 23 November 2009	View PDF Director's details changed for Mr Gary Sutton on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
19 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
15 Dec 2008	363a	Return made up to 19/11/08; full list of members	View PDF Return made up to 19/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
20 Dec 2007	363a	Return made up to 19/11/07; full list of members	View PDF Return made up to 19/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	CERTNM	Company name changed buzby communications LIMITED\certificate issued on 17/04/07	View PDF Company name changed buzby communications LIMITED\certificate issued on 17/04/07 - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	363s	Return made up to 19/11/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/11/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Nov 2006	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
04 May 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
27 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Nov 2005	363s	Return made up to 19/11/05; no change of members	View PDF Return made up to 19/11/05; no change of members - link opens in a new window - 6 pages (6 pages)

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