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MG PROJECT MANAGEMENT LIMITED

Company number 04188604

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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)
12 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 1,100
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 1,100
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 1,100
11 Mar 2010 AP01 Appointment of Mrs Amanda Griffiths as a director
07 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Jun 2009 363a Return made up to 28/03/09; full list of members
14 Oct 2008 AA Full accounts made up to 30 April 2008
25 Apr 2008 363s Return made up to 28/03/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
18 Apr 2007 363s Return made up to 28/03/07; full list of members
18 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
16 Jun 2006 287 Registered office changed on 16/06/06 from: the town house 3 park terrace manor road luton bedfordshire LU1 3HN
03 Apr 2006 363s Return made up to 28/03/06; full list of members
20 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
28 Apr 2005 288c Director's particulars changed
28 Apr 2005 288c Secretary's particulars changed
13 Apr 2005 363s Return made up to 28/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed