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MPLC LIMITED

Company number 04524010

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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)
22 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
13 Sep 2004 363s Return made up to 02/09/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Dec 2003 287 Registered office changed on 03/12/03 from: 51 castle street high wycombe buckinghamshire HP13 6RN
31 Aug 2003 363s Return made up to 02/09/03; full list of members
11 Dec 2002 88(2)R Ad 02/09/02--------- £ si 999@1=999 £ ic 1/1000
13 Nov 2002 MEM/ARTS Memorandum and Articles of Association
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2002 288a New secretary appointed
12 Nov 2002 288a New director appointed
11 Nov 2002 288b Secretary resigned
11 Nov 2002 288b Director resigned
18 Oct 2002 287 Registered office changed on 18/10/02 from: 6-8 underwood street london N1 7JQ
17 Oct 2002 CERTNM Company name changed speed 9314 LIMITED\certificate issued on 17/10/02
02 Sep 2002 NEWINC Incorporation