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MLC PROPERTIES LIMITED

Company number 05275305

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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)
19 Feb 2013 TM02 Termination of appointment of Elissa Holloway as a secretary
13 Feb 2013 SH08 Change of share class name or designation
13 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Jul 2011 TM01 Termination of appointment of Haydon Holloway as a director
02 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Haydon Arundel Holloway on 2 November 2009
17 Nov 2009 CH01 Director's details changed for Dorian Oliver Daniel Holloway on 2 November 2009
17 Nov 2009 CH01 Director's details changed for Matthew Gyles Haydon Holloway on 2 November 2009
17 Nov 2009 CH01 Director's details changed for Elissa Holloway on 2 November 2009
16 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Nov 2008 363a Return made up to 02/11/08; full list of members
13 Nov 2007 363a Return made up to 02/11/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Nov 2006 363a Return made up to 02/11/06; full list of members
14 Nov 2006 190 Location of debenture register
11 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Feb 2006 225 Accounting reference date extended from 30/11/05 to 31/01/06
18 Nov 2005 363s Return made up to 02/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed