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MREPS TRUSTEES (NO 101) LIMITED

Company number 04963679

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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)
27 Oct 2010 TM02 Termination of appointment of Matrix-Securities Limited as a secretary
27 Oct 2010 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 27 October 2010
19 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
27 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
13 Nov 2008 363a Return made up to 13/11/08; full list of members
14 Aug 2008 AA Accounts for a dormant company made up to 30 November 2007
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
03 Dec 2007 363a Return made up to 13/11/07; full list of members
30 Mar 2007 AA Accounts for a dormant company made up to 30 November 2006
22 Nov 2006 363a Return made up to 13/11/06; full list of members
11 May 2006 AA Accounts for a dormant company made up to 30 November 2005
07 Dec 2005 363a Return made up to 13/11/05; full list of members
04 Apr 2005 AA Accounts for a dormant company made up to 30 November 2004
20 Dec 2004 363a Return made up to 13/11/04; full list of members
29 Oct 2004 288c Secretary's particulars changed
29 Oct 2004 287 Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE
22 Jan 2004 288b Director resigned
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
13 Nov 2003 NEWINC Incorporation