MPT AYR LIMITED

Company number 05613363

Date	Type	Description	View / Download
07 Aug 2008	288b	Appointment terminated secretary sian johnson	(1 page)
07 Aug 2008	288a	Secretary appointed antony austen rook	(2 pages)
26 Jun 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
02 May 2008	288c	Director's change of particulars / rebecca gibson / 10/12/2007	(1 page)
12 Mar 2008	288a	Director appointed david robert barker	(5 pages)
04 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
29 Feb 2008	288b	Appointment terminated director simon rowlands	(1 page)
26 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
06 Nov 2007	363a	Return made up to 04/11/07; full list of members	(2 pages)
19 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: kneesworth house bassingbourn cum kneesworth royston hertfordshire SG8 5JP	(1 page)
20 Dec 2006	363s	Return made up to 04/11/06; full list of members	(7 pages)
21 Sep 2006	395	Particulars of mortgage/charge	(10 pages)
29 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 Dec 2005	288a	New secretary appointed	(2 pages)
23 Dec 2005	288b	Secretary resigned	(1 page)
13 Dec 2005	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
24 Nov 2005	288b	Secretary resigned	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
23 Nov 2005	288a	New secretary appointed	(2 pages)
23 Nov 2005	288a	New director appointed	(2 pages)
23 Nov 2005	288a	New director appointed	(2 pages)
04 Nov 2005	NEWINC	Incorporation	(27 pages)