M.J.F.P. HOLDINGS LIMITED

Company number 03880904

Date	Type	Description	View / Download
05 Dec 2003	363a	Return made up to 22/11/03; no change of members	(4 pages)
28 Sep 2003	AA	Accounts made up to 31 December 2002	(1 page)
29 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 01/07/03	(1 page)
29 Jul 2003	88(2)R	Ad 01/07/03--------- £ si 400000@1=400000 £ ic 100/400100	(2 pages)
21 Jun 2003	123	Nc inc already adjusted 11/06/03	(2 pages)
21 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2002	363a	Return made up to 22/11/02; no change of members	(4 pages)
10 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(1 page)
07 Jan 2002	363a	Return made up to 22/11/01; full list of members	(5 pages)
24 Sep 2001	AA	Accounts made up to 31 December 2000	(1 page)
13 Feb 2001	CERTNM	Company name changed dovestar marketing LIMITED\certificate issued on 13/02/01	(2 pages)
02 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2001	363a	Return made up to 22/11/00; full list of members	(5 pages)
30 Jan 2001	288b	Secretary resigned	(1 page)
30 Jan 2001	288b	Director resigned	(1 page)
30 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
22 Jan 2001	88(2)R	Ad 18/01/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 May 2000	287	Registered office changed on 24/05/00 from: the elms 3 newbold road rugby warwickshire CV21 2NU	(1 page)
24 May 2000	353	Location of register of members	(1 page)
23 Dec 1999	287	Registered office changed on 23/12/99 from: 788-790 finchley road london NW11 7TJ	(1 page)

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