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MP EQUIPMENT LIMITED

Company number 05572667

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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)
12 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jun 2012 AD01 Registered office address changed from 28 Burton Street Melton Mowbray Leics LE13 1AF on 25 June 2012
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1
12 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Andrea Jayne Wright on 23 September 2010
29 Sep 2010 TM02 Termination of appointment of Foxwise Accountancy Ltd as a secretary
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Sep 2009 363a Return made up to 23/09/09; full list of members
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Mar 2009 363a Return made up to 23/09/08; full list of members; amend
29 Jan 2009 287 Registered office changed on 29/01/2009 from A4D, asfordby business centre asfordby melton mowbray leicestershire LE14 3JL
29 Jan 2009 288b Appointment terminated secretary terrence wright
29 Jan 2009 288a Secretary appointed foxwise accountancy LTD
07 Nov 2008 363a Return made up to 23/09/08; full list of members
31 Oct 2008 AA Accounts for a dormant company made up to 30 September 2007
23 Apr 2008 288c Secretary's change of particulars / terrance wright / 24/12/2007
28 Nov 2007 287 Registered office changed on 28/11/07 from: 11 lime avenue groby leicester LE6 0YE
02 Oct 2007 363a Return made up to 23/09/07; full list of members
25 Sep 2007 288a New director appointed
10 Sep 2007 88(2)R Ad 20/08/07--------- £ si 4@1=4 £ ic 2/6
10 Sep 2007 288a New secretary appointed
20 Aug 2007 287 Registered office changed on 20/08/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
20 Aug 2007 288b Director resigned