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MPT STAPLEFORD TAWNEY LIMITED

Company number 05613357

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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)
07 Aug 2008 288a Secretary appointed antony austen rook
26 Jun 2008 363a Return made up to 20/06/08; full list of members
02 May 2008 288c Director's change of particulars / rebecca gibson / 10/12/2007
03 Mar 2008 288a Director appointed david robert barker
29 Feb 2008 288b Appointment terminated director simon rowlands
07 Nov 2007 363a Return made up to 04/11/07; full list of members
17 Sep 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 287 Registered office changed on 13/09/07 from: kneesworth bassingbourn cum kneesworth royston hertfordshire SG8 5JP
16 Mar 2007 395 Particulars of mortgage/charge
20 Dec 2006 363s Return made up to 04/11/06; full list of members
21 Sep 2006 395 Particulars of mortgage/charge
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288a New secretary appointed
13 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
24 Nov 2005 288b Secretary resigned
24 Nov 2005 288b Director resigned
23 Nov 2005 288a New secretary appointed
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
04 Nov 2005 NEWINC Incorporation