- Company Overview for MT PASS HOLDINGS LIMITED (04576704)
- Filing history for MT PASS HOLDINGS LIMITED (04576704)
- People for MT PASS HOLDINGS LIMITED (04576704)
- Charges for MT PASS HOLDINGS LIMITED (04576704)
- More for MT PASS HOLDINGS LIMITED (04576704)
| 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) |
|---|---|---|---|
| 01 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 24 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 02 Jul 2012 | TM01 | Termination of appointment of Michael Pass as a director | |
| 10 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 10 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 20 May 2010 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 13 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
| 13 Nov 2009 | CH01 | Director's details changed for Mark Anthony Pass on 30 October 2009 | |
| 17 Nov 2008 | 363a | Return made up to 30/10/08; full list of members | |
| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 13 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 21 Nov 2007 | 363s | Return made up to 30/10/07; no change of members | |
| 28 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 16 Nov 2006 | 363s | Return made up to 30/10/06; full list of members | |
| 04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 01 Nov 2006 | 288a | New director appointed | |
| 25 Nov 2005 | 363s | Return made up to 30/10/05; full list of members | |
| 07 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
| 06 Dec 2004 | 363s | Return made up to 30/10/04; full list of members | |
| 02 Sep 2004 | AA | Full accounts made up to 31 December 2003 | |
| 12 Dec 2003 | CERTNM | Company name changed de facto 1028 LIMITED\certificate issued on 12/12/03 | |
| 17 Nov 2003 | 363s | Return made up to 30/10/03; full list of members | |
| 18 Feb 2003 | SA | Statement of affairs |