- Company Overview for MRTED (UK) LTD (04005422)
- Filing history for MRTED (UK) LTD (04005422)
- People for MRTED (UK) LTD (04005422)
- More for MRTED (UK) LTD (04005422)
| 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) |
|---|---|---|---|
| 13 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 19 May 2009 | 363a | Return made up to 19/05/09; full list of members | |
| 30 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 29 Sep 2008 | 363a | Return made up to 19/05/08; full list of members | |
| 29 Sep 2008 | 288c | Director's Change of Particulars / peter wiedemann / 01/09/2008 / HouseName/Number was: , now: 13; Street was: lohweg 5, now: savoyenstrasse; Post Town was: 85778 haimhausen, now: 80638 munchen; Post Code was: , now: foreign | |
| 01 Aug 2008 | 287 | Registered office changed on 01/08/2008 from suite 406 gainsborough house 81 oxford street london W1D 2EU | |
| 27 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 20 Jul 2007 | 363s | Return made up to 19/05/07; no change of members | |
| 29 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
| 01 Jun 2006 | 363s | Return made up to 19/05/06; full list of members | |
| 01 Jun 2006 | 363(287) |
Registered office changed on 01/06/06
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| 10 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
| 27 Jul 2005 | 363s | Return made up to 19/05/05; full list of members | |
| 09 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
| 27 May 2004 | AA | Full accounts made up to 31 December 2002 | |
| 27 May 2004 | 363s | Return made up to 19/05/04; full list of members | |
| 27 May 2004 | 363(288) |
Director's particulars changed
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| 27 May 2004 | 363(287) |
Registered office changed on 27/05/04
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| 09 Jan 2003 | AA | Full accounts made up to 31 December 2001 | |
| 03 Sep 2002 | 363s | Return made up to 01/06/02; full list of members | |
| 31 Jan 2002 | AA | Full accounts made up to 31 December 2000 | |
| 04 Jun 2001 | 363s | Return made up to 01/06/01; full list of members | |
| 04 Jun 2001 | 363(287) |
Registered office changed on 04/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 04/06/01 |
| 04 Jun 2001 | 288a | New secretary appointed | |
| 04 Jun 2001 | 288b | Secretary resigned |