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MXR HOLDINGS LIMITED

Company number 04052195

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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)
28 Oct 2010 TM01 Termination of appointment of Stephen Holebrook as a director
13 Oct 2010 AA Full accounts made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
30 Jun 2010 TM01 Termination of appointment of John Falcon as a director
30 Jun 2010 TM01 Termination of appointment of Stuart Charles West as a director
29 Jun 2010 TM01 Termination of appointment of Clive Bailey as a director
29 Jun 2010 TM01 Termination of appointment of Simon Cole as a director
03 Feb 2010 AA Full accounts made up to 31 March 2009
12 Nov 2009 CH01 Director's details changed for Colin David Everitt on 12 November 2009
12 Nov 2009 CH01 Director's details changed for David Phillip Walters on 12 November 2009
16 Oct 2009 AP01 Appointment of Mr John Christopher Falcon as a director
14 Oct 2009 CH01 Director's details changed for Clive Ronald Potterell on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Clive Ronald Potterell on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Michael Damien Connole on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Bruce Davidson on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Will Harding on 12 October 2009
12 Oct 2009 AP01 Appointment of Paul Eaton as a director
22 Sep 2009 288a Director appointed david phillip walters
17 Sep 2009 288a Director appointed colin david everitt
15 Sep 2009 288b Appointment terminated director john quinn
03 Sep 2009 363a Return made up to 14/08/09; full list of members
26 Aug 2009 288b Appointment terminated director donald thomson
31 Jul 2009 288a Director appointed stephen holebrook
25 Mar 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
19 Mar 2009 AA Full accounts made up to 30 September 2007