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MRA PROJECTS LIMITED

Company number 04312492

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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)
14 Oct 2005 287 Registered office changed on 14/10/05 from: 3RD floor conavon court 12 blackfriars street salford manchester M3 5BQ
30 Nov 2004 363s Return made up to 29/10/04; full list of members
22 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
01 Nov 2003 363s Return made up to 29/10/03; full list of members
01 Nov 2003 88(2)R Ad 22/03/03--------- £ si 7@1=7 £ ic 2000/2007
20 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
24 Apr 2003 123 Nc inc already adjusted 22/03/03
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002 88(2)R Ad 05/04/01-21/10/02 £ si 1900@1
16 Nov 2002 363s Return made up to 29/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2002 288b Secretary resigned
16 Nov 2002 288a New secretary appointed
16 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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16 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2002 123 £ nc 1000/2000 21/10/02
11 Sep 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
12 Apr 2002 395 Particulars of mortgage/charge
08 Nov 2001 88(2)R Ad 31/10/01--------- £ si 99@1=99 £ ic 1/100
06 Nov 2001 287 Registered office changed on 06/11/01 from: the cottages regent road altrincham cheshire WA14 1RX