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MR2005 NO 4 LIMITED

Company number 05491709

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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)
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
13 Jul 2010 CH04 Secretary's details changed for Mainstay (Secretaries) Limited on 1 October 2009
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 27/06/09; full list of members
13 Jul 2009 288c Director's change of particulars / andrew tilly / 01/01/2009
13 Jul 2009 288c Director's change of particulars / glyn miles / 01/01/2009
13 Jul 2009 288c Director's change of particulars / graham donaldson / 01/01/2009
28 May 2009 AUD Auditor's resignation
12 May 2009 288a Director appointed david wayne clark
20 Jan 2009 AA Accounts for a small company made up to 31 March 2008
09 Jul 2008 363a Return made up to 27/06/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
29 Jun 2007 363a Return made up to 27/06/07; full list of members
29 Jun 2007 288c Director's particulars changed
06 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
16 Aug 2006 395 Particulars of mortgage/charge
02 Aug 2006 395 Particulars of mortgage/charge