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MPM REAL ESTATE LIMITED

Company number 04753289

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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)
25 Apr 2013 TM01 Termination of appointment of Mark Morris as a director
25 Apr 2013 AP03 Appointment of Mrs Anna Jenny Waldron Morris as a secretary
25 Apr 2013 TM02 Termination of appointment of Mark Morris as a secretary
25 Apr 2013 AP01 Appointment of Mrs Anna Jenny Waldron Morris as a director
08 Feb 2013 AD01 Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom on 8 February 2013
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
26 May 2011 CH03 Secretary's details changed for Mark Morris on 20 July 2010
26 May 2011 CH01 Director's details changed for Mark Morris on 20 July 2010
10 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/05/2011
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mark Morris on 1 October 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 06/05/09; full list of members
05 Jun 2009 287 Registered office changed on 05/06/2009 from column house london road shrewsbury shorpshire SY2 6NW
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Sep 2008 363a Return made up to 06/05/08; full list of members
14 Jul 2008 288b Appointment terminated director paul morris
07 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Oct 2007 287 Registered office changed on 09/10/07 from: 9-10 saint marys place shrewsbury shropshire SY1 1DZ