- Company Overview for MRG HOLDINGS LIMITED (05315200)
- Filing history for MRG HOLDINGS LIMITED (05315200)
- People for MRG HOLDINGS LIMITED (05315200)
- Charges for MRG HOLDINGS LIMITED (05315200)
- More for MRG HOLDINGS LIMITED (05315200)
| 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) |
|---|---|---|---|
| 07 Jan 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 02 Dec 2010 | AA | Accounts for a small company made up to 30 June 2010 | |
| 13 Jan 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Thomas Howard Grover on 16 December 2009 | |
| 13 Jan 2010 | CH01 | Director's details changed for William Arthur Mathison on 16 December 2009 | |
| 13 Jan 2010 | CH01 | Director's details changed for Loretta Victoria Mathison on 16 December 2009 | |
| 12 Jan 2010 | CH01 | Director's details changed for Terence William Robinson on 16 December 2009 | |
| 30 Dec 2009 | AA | Accounts for a small company made up to 30 June 2009 | |
| 30 Jul 2009 | 287 | Registered office changed on 30/07/2009 from 5TH floor 71 kingsway london WC2B 6ST | |
| 13 Apr 2009 | AUD | Auditor's resignation | |
| 11 Feb 2009 | 363a | Return made up to 16/12/08; full list of members | |
| 15 Oct 2008 | AA | Group of companies' accounts made up to 30 June 2008 | |
| 14 Feb 2008 | 363a | Return made up to 16/12/07; full list of members | |
| 04 Oct 2007 | AA | Group of companies' accounts made up to 30 June 2007 | |
| 17 Jan 2007 | 363a | Return made up to 16/12/06; full list of members | |
| 24 Oct 2006 | AA | Group of companies' accounts made up to 30 June 2006 | |
| 18 Oct 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 18 Oct 2006 | 288c | Director's particulars changed | |
| 24 Apr 2006 | 363a | Return made up to 16/12/05; full list of members | |
| 18 Jan 2006 | 287 | Registered office changed on 18/01/06 from: market house, 10 market walk saffron walden essex CB10 1JZ | |
| 17 Jan 2006 | 288b | Director resigned | |
| 17 Jan 2006 | 288b | Secretary resigned | |
| 11 Jan 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 02 Jul 2005 | 225 | Accounting reference date shortened from 31/12/05 to 30/06/05 | |
| 06 Jun 2005 | 88(2)R | Ad 29/04/05--------- £ si 53330@1=53330 £ ic 302203/355533 |