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M & D PROPERTY IMPROVEMENTS LTD

Company number 05013528

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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)
22 Jan 2015 TM02 Termination of appointment of Michael Allen Watts as a secretary on 21 October 2014
04 Nov 2014 TM01 Termination of appointment of Michael Allen Watts as a director on 21 October 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 101
03 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
15 Jan 2014 AP01 Appointment of Mr Desmon William Massey as a director
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Mar 2013 AD01 Registered office address changed from 404 Victory Business Centre Somers Road North Portsmouth Hampshire PO1 1PJ England on 20 March 2013
04 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AD01 Registered office address changed from 1 Andromeda House Callera Park Aldermasten Berkshire RG7 8AP on 7 February 2012
06 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Desmon Charles Massey on 15 January 2010
25 Jan 2010 CH01 Director's details changed for Michael Allen Watts on 15 January 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Jan 2009 363a Return made up to 13/01/09; full list of members
19 Jan 2009 288c Director and secretary's change of particulars / michael watts / 30/04/2008
17 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Jan 2008 363a Return made up to 13/01/08; full list of members