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MLS (OVERSEAS) LIMITED

Company number 03895907

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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)
01 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 05/12/07; full list of members
30 Dec 2007 AA Accounts for a small company made up to 31 December 2006
09 Aug 2007 288a New director appointed
09 Aug 2007 288a New director appointed
09 Aug 2007 288a New director appointed
09 Aug 2007 288b Director resigned
24 Jan 2007 AA Accounts for a small company made up to 31 December 2005
19 Dec 2006 363s Return made up to 05/12/06; full list of members
30 Jan 2006 AA Accounts for a small company made up to 31 December 2004
20 Dec 2005 363s Return made up to 05/12/05; full list of members
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
13 Jun 2005 363s Return made up to 05/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 May 2005 AA Full accounts made up to 31 December 2003
07 Mar 2005 288c Secretary's particulars changed
26 Aug 2004 288b Director resigned
30 Jun 2004 244 Delivery ext'd 3 mth 31/12/03
30 Jun 2004 287 Registered office changed on 30/06/04 from: 8TH floor 20 berkeley square london W1J 6EQ
31 Mar 2004 AA Accounts for a small company made up to 31 December 2002
30 Dec 2003 AUD Auditor's resignation
22 Dec 2003 363s Return made up to 05/12/03; full list of members
07 Nov 2003 287 Registered office changed on 07/11/03 from: 26 grosvenor street london W1K 4QW
05 Sep 2003 AUD Auditor's resignation
05 Sep 2003 288b Director resigned
28 Apr 2003 88(2)R Ad 14/04/03--------- £ si 999998@1=999998 £ ic 2/1000000