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MLG INVESTMENTS LIMITED

Company number 05003745

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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)
28 Oct 2008 AA Full accounts made up to 31 December 2007
27 Jun 2008 288a Secretary appointed elizabeth jill tarn
26 Jun 2008 288b Appointment terminated secretary gillian moore
11 Mar 2008 288a Director appointed nicholas john perrin
06 Mar 2008 288b Appointment terminated director alan riddy
02 Nov 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 363s Return made up to 04/09/07; no change of members
15 Mar 2007 288a New director appointed
09 Mar 2007 288a New director appointed
28 Feb 2007 288b Director resigned
28 Feb 2007 288b Director resigned
15 Dec 2006 288b Director resigned
17 Nov 2006 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 363s Return made up to 04/09/06; full list of members
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288a New secretary appointed
06 Jun 2006 287 Registered office changed on 06/06/06 from: 8 baltic street east london EC1Y 0UP
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288a New secretary appointed
22 Dec 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 363a Return made up to 04/09/05; full list of members
16 Sep 2005 287 Registered office changed on 16/09/05 from: oliver house 27 east barnet road new barnet hertfordshire EN4 8RN