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MOBILE PHONE MAST DEVELOPMENT LIMITED

Company number 04108852

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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)
30 Nov 2006 363a Return made up to 16/11/06; full list of members
24 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
25 Nov 2005 363a Return made up to 16/11/05; full list of members
25 Nov 2005 287 Registered office changed on 25/11/05 from: saint annes house, 20-26 wellesley road, croydon, surrey CR9 2UL
11 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
17 May 2005 288b Director resigned
10 Jan 2005 AAMD Amended accounts made up to 31 December 2002
07 Jan 2005 AAMD Amended accounts made up to 31 December 2003
06 Dec 2004 363a Return made up to 16/11/04; full list of members
07 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Dec 2003 363a Return made up to 16/11/03; full list of members
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Jan 2003 MEM/ARTS Memorandum and Articles of Association
10 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2003 MEM/ARTS Memorandum and Articles of Association
13 Dec 2002 MEM/ARTS Memorandum and Articles of Association
13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002 363a Return made up to 16/11/02; full list of members
04 Aug 2002 288a New director appointed
30 May 2002 288b Director resigned
30 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Apr 2002 288a New director appointed
11 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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