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ML PROPERTY DEVELOPMENTS LIMITED

Company number 05071791

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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)
04 Apr 2011 CH01 Director's details changed for Mr Stephen Richards Daniels on 25 February 2011
30 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011
10 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
30 Nov 2009 TM01 Termination of appointment of Martin Towns as a director
30 Nov 2009 AP01 Appointment of Mr Stephen Richards Daniels as a director
26 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
16 Oct 2009 CH01 Director's details changed for Mr Martin Alexander Towns on 15 October 2009
15 May 2009 288c Director's change of particulars / martin towns / 15/05/2009
31 Mar 2009 MISC Mem of capital 31/03/09 reducing from £100,000 to £30,000
31 Mar 2009 CAP-SS Solvency statement dated 03/03/09
31 Mar 2009 SH20 Statement by directors
31 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premuim account cancelled 03/03/2009
23 Mar 2009 363a Return made up to 12/03/09; full list of members
28 Jan 2009 288b Appointment terminated director david watkins
28 Jan 2009 288b Appointment terminated director david foster
09 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
20 Oct 2008 288c Director's change of particulars / martin towns / 13/10/2008
10 Sep 2008 288a Director appointed martin alexander towns
09 Sep 2008 288b Appointment terminated director gwynne furlong
18 Mar 2008 363a Return made up to 12/03/08; full list of members
24 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 12/03/07; full list of members
27 Nov 2006 AA Total exemption full accounts made up to 31 March 2006