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MLS GROUP PLC

Company number 04127706

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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)
10 Nov 2007 395 Particulars of mortgage/charge
05 Nov 2007 363a Return made up to 21/02/07; full list of members
27 Sep 2007 395 Particulars of mortgage/charge
08 Aug 2007 403a Declaration of satisfaction of mortgage/charge
08 Aug 2007 403a Declaration of satisfaction of mortgage/charge
12 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 Apr 2007 363s Return made up to 19/12/06; full list of members
09 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Feb 2007 288a New secretary appointed;new director appointed
22 Feb 2007 288b Secretary resigned
15 Jan 2007 288a New secretary appointed
10 Jan 2007 288b Secretary resigned;director resigned
10 Oct 2006 287 Registered office changed on 10/10/06 from: lyon house 160-166 borough high street london SE1 1JR
05 Sep 2006 288a New director appointed
17 Aug 2006 395 Particulars of mortgage/charge
27 Jun 2006 AA Group of companies' accounts made up to 31 August 2005
18 Apr 2006 244 Delivery ext'd 3 mth 31/08/05
09 Feb 2006 363s Return made up to 19/12/05; full list of members
09 Feb 2006 363(288) Director's particulars changed
02 Feb 2006 395 Particulars of mortgage/charge
21 Jan 2006 395 Particulars of mortgage/charge
25 Nov 2005 288c Secretary's particulars changed
04 Apr 2005 AA Group of companies' accounts made up to 31 August 2004
30 Dec 2004 363s Return made up to 19/12/04; full list of members
30 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed