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M R NEGOTIATORS LIMITED

Company number 04183245

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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)
26 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
31 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
23 Mar 2006 363s Return made up to 20/03/06; full list of members
19 Apr 2005 363s Return made up to 20/03/05; full list of members
12 Mar 2005 395 Particulars of mortgage/charge
17 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
23 Sep 2004 88(2)R Ad 10/09/04--------- £ si 100@1=100 £ ic 100/200
23 Sep 2004 123 Nc inc already adjusted 10/09/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 363s Return made up to 20/03/04; full list of members
27 Jan 2004 403a Declaration of satisfaction of mortgage/charge
09 Jan 2004 288a New director appointed
24 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
15 Jul 2003 395 Particulars of mortgage/charge
04 Jul 2003 288b Secretary resigned
04 Jul 2003 288b Director resigned
04 Jul 2003 288a New secretary appointed
31 Mar 2003 363s Return made up to 20/03/03; full list of members
27 Mar 2003 288c Secretary's particulars changed;director's particulars changed
09 Aug 2002 287 Registered office changed on 09/08/02 from: suite G7 canada house chepstow street manchester M1 5ER
29 Jun 2002 AA Total exemption small company accounts made up to 30 April 2002
16 Apr 2002 363s Return made up to 20/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 2001 395 Particulars of mortgage/charge
26 Apr 2001 225 Accounting reference date extended from 31/03/02 to 30/04/02