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MTRLR LIMITED

Company number 04717472

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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)
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Lesley Rowntree on 31 March 2010
09 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 CH01 Director's details changed for Lesley Rowntree on 15 October 2005
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 31/03/09; full list of members
26 Nov 2008 88(2) Ad 04/11/08\gbp si 20@1=20\gbp ic 2/22\
26 Nov 2008 123 Nc inc already adjusted 04/11/08
26 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 31/03/08; full list of members
10 Apr 2008 288a Secretary appointed jenny haigh
10 Apr 2008 288b Appointment terminated secretary lesley rowntree
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Dec 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
04 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
23 Jul 2007 88(2)R Ad 23/04/07--------- £ si 98@1=98 £ ic 2/100
14 Apr 2007 363s Return made up to 31/03/07; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
24 Apr 2006 363s Return made up to 31/03/06; full list of members
15 Dec 2005 288a New director appointed