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MPA DEVELOPMENT LIMITED

Company number 04460479

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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)
13 Jun 2008 363a Return made up to 13/06/08; full list of members
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2008 AA Full accounts made up to 31 December 2006
13 Jun 2007 363a Return made up to 13/06/07; full list of members
14 May 2007 AA Full accounts made up to 31 December 2005
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
15 Jun 2006 363a Return made up to 13/06/06; full list of members
13 Jun 2005 363s Return made up to 13/06/05; full list of members
23 May 2005 288a New secretary appointed
23 May 2005 288b Secretary resigned
10 Feb 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
09 Feb 2005 AA Accounts for a dormant company made up to 30 June 2004
14 Jul 2004 363s Return made up to 13/06/04; full list of members
25 Jan 2004 AA Accounts for a dormant company made up to 30 June 2003
31 Jul 2003 363s Return made up to 13/06/03; full list of members
12 Dec 2002 CERTNM Company name changed superdk LIMITED\certificate issued on 12/12/02
25 Jun 2002 287 Registered office changed on 25/06/02 from: 76 whitchurch road cardiff CF14 3LX
25 Jun 2002 288a New secretary appointed
25 Jun 2002 288a New director appointed
25 Jun 2002 288b Director resigned
25 Jun 2002 288b Secretary resigned
13 Jun 2002 NEWINC Incorporation