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MREPS TRUSTEES (NO 61) LIMITED

Company number 04812094

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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)
08 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
03 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
13 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
05 Jan 2011 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 5 January 2011
05 Jan 2011 TM02 Termination of appointment of Matrix-Securities Limited as a secretary
11 Oct 2010 CH01 Director's details changed for John William Wilson on 11 October 2010
11 Oct 2010 CH01 Director's details changed for William Banister Wilson on 11 October 2010
28 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
09 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
26 Oct 2009 CH01 Director's details changed for William Banister Wilson on 1 October 2009
14 Oct 2009 CH01 Director's details changed for John William Wilson on 13 October 2009
30 Jun 2009 363a Return made up to 26/06/09; full list of members
13 Mar 2009 288c Director's change of particulars / william wilson / 06/03/2009
12 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
04 Jul 2008 363a Return made up to 26/06/08; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from one jermyn street london SW1Y 4UH
25 Jun 2008 288c Secretary's change of particulars / matrix-securities LIMITED / 16/06/2008
23 Jun 2008 288c Director's change of particulars / john wilson / 20/06/2008
05 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
02 Jul 2007 363a Return made up to 26/06/07; full list of members