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MRD ENTERPRISES LIMITED

Company number 04557423

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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)
29 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 Oct 2015 CH01 Director's details changed for Mr Kursat Darbaz on 2 October 2015
29 Oct 2015 CH01 Director's details changed for Mr Mehmet Resat Duren on 2 October 2015
29 Oct 2015 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 29 October 2015
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
02 Jan 2014 TM02 Termination of appointment of Agk Secretarial Limited as a secretary
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Mr Kursat Darbaz on 1 January 2012
15 Nov 2012 CH01 Director's details changed for Mr Mehmet Resat Duren on 1 January 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 3 October 2010 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mehmet Resat Duren on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Kursat Darbaz on 1 October 2009
11 Nov 2009 CH04 Secretary's details changed for Agk Secretarial Limited on 1 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Nov 2008 363a Return made up to 03/10/08; full list of members