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MREPS TRUSTEES (NO 7) LIMITED

Company number 04438149

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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 May 2009 363a Return made up to 14/05/09; full list of members
17 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
04 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 02/09/2008
04 Nov 2008 288a Director appointed pamela miranda trimble
10 Oct 2008 288a Director appointed linda irene thompson
10 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Meeting held/ app dir 02/09/2008
03 Jul 2008 287 Registered office changed on 03/07/2008 from one jermyn street london SW1Y 4UH
25 Jun 2008 288c Secretary's change of particulars / matrix-securities LIMITED / 16/06/2008
02 Jun 2008 363a Return made up to 14/05/08; full list of members
07 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned
14 Aug 2007 AA Accounts for a dormant company made up to 31 May 2007
21 May 2007 363a Return made up to 14/05/07; full list of members
17 Aug 2006 AA Accounts for a dormant company made up to 31 May 2006
05 Jun 2006 363a Return made up to 14/05/06; full list of members
13 Feb 2006 AA Accounts for a dormant company made up to 31 May 2005
10 Jun 2005 363s Return made up to 14/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Oct 2004 288c Secretary's particulars changed
29 Oct 2004 287 Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE
08 Sep 2004 AA Accounts for a dormant company made up to 31 May 2004
20 May 2004 363a Return made up to 14/05/04; full list of members
18 May 2004 AAMD Amended accounts made up to 31 May 2003
05 Apr 2004 AA Accounts for a dormant company made up to 31 May 2003
16 Jun 2003 363s Return made up to 14/05/03; full list of members
24 Jan 2003 288b Director resigned