MRP CONSULTANCY SERVICES LIMITED

Company number 04419323

Date	Type	Description	View / Download
07 Feb 2006	CERTNM	Company name changed best homes LIMITED\certificate issued on 07/02/06	(2 pages)
05 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
23 Jan 2006	287	Registered office changed on 23/01/06 from: 6TH floor yeoman house 57-63 croydon road penge london SE20 7TS	(1 page)
04 Jul 2005	363s	Return made up to 07/06/05; full list of members	(3 pages)
05 May 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
15 Feb 2005	288a	New secretary appointed	(2 pages)
15 Feb 2005	288b	Director resigned	(1 page)
15 Feb 2005	288a	New director appointed	(2 pages)
15 Feb 2005	288b	Secretary resigned	(1 page)
28 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
10 Jun 2004	363s	Return made up to 07/06/04; full list of members	(6 pages)
18 Mar 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
13 Nov 2003	287	Registered office changed on 13/11/03 from: dunraven house 1 weighton road penge london SE20 8SX	(1 page)
03 Jun 2003	363s	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 May 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
31 May 2002	288a	New secretary appointed	(2 pages)
10 May 2002	288a	New director appointed	(2 pages)
10 May 2002	88(2)R	Ad 01/05/02--------- £ si 100@1=100 £ ic 2/102	(2 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: dunraven house weighton road penge london SE20 8SX	(1 page)
07 May 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
07 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2002	288b	Director resigned	(2 pages)
30 Apr 2002	288b	Secretary resigned	(2 pages)
30 Apr 2002	287	Registered office changed on 30/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW	(2 pages)

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