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MB PROPMAN LIMITED

Company number 05377706

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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)
21 Aug 2008 288b Appointment terminated director gareth williams
17 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
10 Mar 2008 363a Return made up to 28/02/08; full list of members
27 Feb 2008 288c Secretary's change of particulars / m & b secretaries LIMITED / 20/08/2007
27 Feb 2008 288c Director's change of particulars / martin duck / 27/02/2008
07 Sep 2007 MEM/ARTS Memorandum and Articles of Association
03 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
31 Aug 2007 CERTNM Company name changed m & b propman LIMITED\certificate issued on 31/08/07
20 Mar 2007 363a Return made up to 28/02/07; full list of members
25 Apr 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
21 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2006 AA Accounts for a dormant company made up to 28 February 2006
01 Mar 2006 363a Return made up to 28/02/06; full list of members
08 Jun 2005 288b Director resigned
08 Jun 2005 288a New director appointed
08 Jun 2005 288a New director appointed
08 Jun 2005 288a New director appointed
20 Apr 2005 CERTNM Company name changed avenue shelfco 8 LIMITED\certificate issued on 20/04/05
28 Feb 2005 NEWINC Incorporation