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MTBMS 2024 LTD

Company number 04143025

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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)
07 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
19 Jan 2007 363a Return made up to 17/01/07; full list of members
19 Jan 2007 288c Director's particulars changed
09 Feb 2006 363a Return made up to 17/01/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
09 Jul 2005 395 Particulars of mortgage/charge
31 Jan 2005 363s Return made up to 17/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Sep 2004 MEM/ARTS Memorandum and Articles of Association
14 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 88(2)R Ad 19/08/04--------- £ si 600@1=600 £ ic 100/700
03 Aug 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
28 May 2004 363s Return made up to 17/01/04; full list of members
30 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
23 Jan 2003 363s Return made up to 17/01/03; full list of members
07 Aug 2002 AA Total exemption small company accounts made up to 31 January 2002
07 Aug 2002 225 Accounting reference date shortened from 31/01/03 to 30/09/02
30 Jul 2002 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2002 363s Return made up to 17/01/02; full list of members
22 Jul 2002 88(2)R Ad 01/07/02--------- £ si 100@1=100 £ ic 1/101
19 Jul 2002 CERTNM Company name changed frenkel topping litigation suppo rt LIMITED\certificate issued on 19/07/02
19 Jul 2002 288b Director resigned
19 Jul 2002 288b Secretary resigned
19 Jul 2002 287 Registered office changed on 19/07/02 from: c/o topping partnership, 9TH floor, 8 exchange quay salford quays manchester M5 3EJ