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MJL ADVERTISING LIMITED

Company number 04363302

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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)
02 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
05 May 2011 TM01 Termination of appointment of Brian Johnson as a director
08 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
26 Feb 2010 AA Total exemption full accounts made up to 31 August 2009
26 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Brian James Johnson on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Philip Russell Ledger on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Justin John Mccarthy on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Mr John Heaps on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Philip Eaton on 26 January 2010
11 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Apr 2009 363a Return made up to 30/01/09; full list of members
05 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2008 AA Total exemption small company accounts made up to 31 August 2007
02 May 2008 169 Gbp ic 190000/180000\14/04/08\gbp sr 10000@1=10000\
26 Mar 2008 288a Secretary appointed mr ian michael howard
25 Mar 2008 288b Appointment terminated secretary sarah mcmahon
20 Feb 2008 363a Return made up to 30/01/08; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
03 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
21 Feb 2007 363a Return made up to 30/01/07; full list of members
21 Feb 2007 288c Director's particulars changed
21 Feb 2007 288c Director's particulars changed
21 Feb 2007 288c Secretary's particulars changed