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MRD PROPERTIES LIMITED

Company number 03956408

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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)
06 Apr 2006 363a Return made up to 27/03/06; full list of members
29 Apr 2005 363s Return made up to 27/03/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 31 March 2005
25 May 2004 395 Particulars of mortgage/charge
25 May 2004 395 Particulars of mortgage/charge
27 Apr 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Apr 2004 363s Return made up to 27/03/04; full list of members
24 Feb 2004 395 Particulars of mortgage/charge
24 Dec 2003 288b Director resigned
07 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
24 Apr 2003 363s Return made up to 27/03/03; full list of members
01 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Apr 2002 363s Return made up to 27/03/02; no change of members
05 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
11 Apr 2001 363s Return made up to 27/03/01; full list of members
14 Feb 2001 88(2)R Ad 09/01/01--------- £ si 750@100=75000 £ ic 2/75002
14 Feb 2001 123 Nc inc already adjusted 09/01/01
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jun 2000 395 Particulars of mortgage/charge
19 May 2000 288a New director appointed
12 Apr 2000 287 Registered office changed on 12/04/00 from: 7 glentworth road clifton bristol avon BS8 4TB
12 Apr 2000 288a New secretary appointed;new director appointed
12 Apr 2000 288a New director appointed