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M & G PRESENTS LIMITED

Company number 04557222

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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)
16 May 2011 AA Accounts for a small company made up to 31 January 2011
11 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
17 Apr 2010 AD01 Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH on 17 April 2010
08 Apr 2010 AA Accounts for a small company made up to 31 January 2010
14 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Rosemary Jane Hudson on 9 October 2009
14 Oct 2009 CH01 Director's details changed for Norman William Hudson on 9 October 2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Oct 2008 363a Return made up to 09/10/08; full list of members
04 Sep 2008 AA Full accounts made up to 31 January 2008
10 Oct 2007 363a Return made up to 09/10/07; full list of members
01 Aug 2007 AA Full accounts made up to 31 January 2007
11 Oct 2006 363a Return made up to 09/10/06; full list of members
15 Aug 2006 AA Full accounts made up to 31 January 2006
10 Oct 2005 363a Return made up to 09/10/05; full list of members
27 Jun 2005 AA Full accounts made up to 31 January 2005
15 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 225 Accounting reference date shortened from 31/07/05 to 31/01/05
24 Dec 2004 88(2)R Ad 01/09/04--------- £ si 98@1
02 Dec 2004 395 Particulars of mortgage/charge
20 Oct 2004 363s Return made up to 09/10/04; full list of members
20 Oct 2004 225 Accounting reference date shortened from 31/08/05 to 31/07/05
14 Sep 2004 AA Accounts for a dormant company made up to 31 August 2004