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ML CO SEC LIMITED

Company number 03956993

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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 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
04 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Apr 2009 363a Return made up to 27/03/09; full list of members
06 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
05 Apr 2008 CERTNM Company name changed nextminute.com LIMITED\certificate issued on 10/04/08
02 Apr 2008 363a Return made up to 27/03/08; full list of members
25 Mar 2008 288a Director appointed peter martin mercer
25 Mar 2008 288b Appointment terminated director anne churchill stone
06 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
14 May 2007 363a Return made up to 27/03/07; full list of members
25 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
17 Aug 2006 363a Return made up to 27/03/06; full list of members
11 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
31 Oct 2005 363a Return made up to 27/03/05; full list of members
26 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
24 May 2004 363s Return made up to 27/03/04; full list of members
28 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
28 Jun 2003 363s Return made up to 27/03/03; full list of members
25 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
10 Apr 2002 363s Return made up to 27/03/02; full list of members
29 May 2001 AA Accounts for a dormant company made up to 31 March 2001
30 Mar 2001 363s Return made up to 27/03/01; full list of members
27 Nov 2000 288c Director's particulars changed