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MPB SECRETARIAL SERVICES LIMITED

Company number 04053569

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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)
29 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
04 Sep 2007 363s Return made up to 16/08/07; full list of members
21 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
23 Aug 2006 363s Return made up to 16/08/06; full list of members
12 Aug 2005 287 Registered office changed on 12/08/05 from: brook house brook mews anston sheffield south yorkshire S25 4BA
12 Aug 2005 363s Return made up to 16/08/05; full list of members
18 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
09 Aug 2004 363s Return made up to 16/08/04; full list of members
09 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
19 Aug 2003 363s Return made up to 16/08/03; full list of members
18 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
31 Dec 2002 CERTNM Company name changed pace payroll services LIMITED\certificate issued on 31/12/02
16 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
13 Aug 2002 363s Return made up to 16/08/02; full list of members
07 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
07 Aug 2001 363s Return made up to 16/08/01; full list of members
07 Aug 2001 288a New director appointed
27 Oct 2000 CERTNM Company name changed markheath LIMITED\certificate issued on 30/10/00
25 Oct 2000 287 Registered office changed on 25/10/00 from: mp beahan & co brook house, brook mews anston, sheffield south yorkshire S25 4BA
25 Oct 2000 225 Accounting reference date shortened from 31/08/01 to 31/03/01
25 Oct 2000 288a New secretary appointed;new director appointed
20 Oct 2000 287 Registered office changed on 20/10/00 from: 44 upper belgrave road bristol avon BS8 2XN
20 Oct 2000 288b Director resigned
20 Oct 2000 288b Secretary resigned
16 Aug 2000 NEWINC Incorporation