- Company Overview for MN 1500 LIMITED (03990604)
- Filing history for MN 1500 LIMITED (03990604)
- People for MN 1500 LIMITED (03990604)
- Charges for MN 1500 LIMITED (03990604)
- More for MN 1500 LIMITED (03990604)
| 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 Feb 2013 | TM01 | Termination of appointment of Simon James as a director | |
| 06 Feb 2013 | TM01 | Termination of appointment of James Clarke as a director | |
| 06 Feb 2013 | TM01 | Termination of appointment of Andrew Battye as a director | |
| 06 Feb 2013 | TM02 | Termination of appointment of David Collins as a secretary | |
| 06 Feb 2013 | AP03 | Appointment of David Roswell Watts as a secretary | |
| 06 Feb 2013 | AP01 | Appointment of David John Marlow as a director | |
| 06 Feb 2013 | AP01 | Appointment of Mr Simon James Taylor as a director | |
| 06 Feb 2013 | AP01 | Appointment of Mr Mahomed Ashraf Piranie as a director | |
| 05 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 11 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 16 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 11 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 28 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 11 May 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 07 May 2010 | AD02 | Register inspection address has been changed | |
| 25 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 18 May 2009 | 363a | Return made up to 11/05/09; full list of members | |
| 10 Nov 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 16 May 2008 | 363a | Return made up to 11/05/08; full list of members | |
| 18 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 15 May 2007 | 363a | Return made up to 11/05/07; full list of members | |
| 02 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 06 Feb 2007 | 88(2)R | Ad 01/01/07--------- £ si 9@1=9 £ ic 100/109 | |
| 06 Feb 2007 | 288a | New director appointed | |
| 16 May 2006 | 363a | Return made up to 11/05/06; full list of members |