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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)
03 Jun 2006 AA Accounts for a small company made up to 31 August 2005
14 Feb 2006 363a Return made up to 30/01/06; full list of members
14 Feb 2006 288c Director's particulars changed
14 Feb 2006 288c Director's particulars changed
08 Aug 2005 288c Director's particulars changed
08 Aug 2005 288a New secretary appointed
04 Aug 2005 288c Director's particulars changed
04 Aug 2005 288b Secretary resigned
24 Mar 2005 363s Return made up to 30/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2005 AA Accounts for a small company made up to 31 August 2004
23 Feb 2004 363s Return made up to 30/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2004 AA Accounts for a small company made up to 31 August 2003
14 Oct 2003 225 Accounting reference date extended from 31/07/03 to 31/08/03
30 Jun 2003 AA Accounts for a dormant company made up to 31 July 2002
04 Mar 2003 363s Return made up to 30/01/03; full list of members
11 Nov 2002 288a New director appointed
06 Sep 2002 88(2)R Ad 30/08/02--------- £ si 189999@1=189999 £ ic 1/190000
06 Sep 2002 123 Nc inc already adjusted 30/08/02
06 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2002 CERTNM Company name changed cognectar LIMITED\certificate issued on 03/09/02
28 Aug 2002 395 Particulars of mortgage/charge
26 Jul 2002 288a New director appointed
26 Jul 2002 288a New director appointed
26 Jul 2002 288a New director appointed