- Company Overview for MPE PARTNERS (G.P.) LIMITED (03892104)
- Filing history for MPE PARTNERS (G.P.) LIMITED (03892104)
- People for MPE PARTNERS (G.P.) LIMITED (03892104)
- Charges for MPE PARTNERS (G.P.) LIMITED (03892104)
- More for MPE PARTNERS (G.P.) LIMITED (03892104)
| 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) |
|---|---|---|---|
| 03 Sep 2008 | 288b | Appointment Terminated Director david coulson | |
| 03 Sep 2008 | 288a | Director appointed christopher james merry | |
| 25 Jun 2008 | 288c | Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom | |
| 17 Jun 2008 | 287 | Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH | |
| 14 Dec 2007 | 363a | Return made up to 10/12/07; full list of members | |
| 24 Oct 2007 | AA | Full accounts made up to 30 June 2007 | |
| 12 Dec 2006 | 363a | Return made up to 10/12/06; full list of members | |
| 01 Nov 2006 | MA | Memorandum and Articles of Association | |
| 26 Oct 2006 | CERTNM | Company name changed matrix private equity partners ( G.P.) LIMITED\certificate issued on 26/10/06 | |
| 25 Oct 2006 | AA | Full accounts made up to 30 June 2006 | |
| 03 Aug 2006 | 288b | Director resigned | |
| 04 Jan 2006 | 363a | Return made up to 10/12/05; full list of members | |
| 06 Oct 2005 | AA | Full accounts made up to 30 June 2005 | |
| 07 Jan 2005 | 363a | Return made up to 10/12/04; full list of members | |
| 10 Nov 2004 | 288a | New director appointed | |
| 01 Nov 2004 | 288a | New director appointed | |
| 29 Oct 2004 | 288a | New secretary appointed | |
| 29 Oct 2004 | 288b | Secretary resigned | |
| 29 Oct 2004 | 287 | Registered office changed on 29/10/04 from: gossard house 7-8 saville row london W1S 3PE | |
| 26 Oct 2004 | AA | Full accounts made up to 30 June 2004 | |
| 01 Jun 2004 | 288a | New secretary appointed | |
| 24 May 2004 | 288b | Secretary resigned;director resigned | |
| 10 May 2004 | 225 | Accounting reference date extended from 31/03/04 to 30/06/04 | |
| 16 Apr 2004 | 288b | Secretary resigned;director resigned | |
| 08 Apr 2004 | 287 | Registered office changed on 08/04/04 from: 28 park street london SE1 9EQ |