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MLG NOMINEES LIMITED

Company number 05655213

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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)
02 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
12 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
13 May 2011 CERTNM Company name changed greville directors LIMITED\certificate issued on 13/05/11
  • RES15 ‐ Change company name resolution on 2011-05-09
  • NM01 ‐ Change of name by resolution
31 Dec 2010 AA Accounts for a dormant company made up to 31 December 2010
19 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
09 Jul 2010 AD01 Registered office address changed from Greville Lodge March House Back House Birdingbury Warwickshire CV23 8EN on 9 July 2010
12 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr. Gregory James Flowers on 1 October 2009
12 Jan 2010 TM02 Termination of appointment of Greville Associates Limited as a secretary
31 Dec 2009 AA Accounts for a dormant company made up to 31 December 2009
31 Dec 2008 AA Accounts for a dormant company made up to 31 December 2008
15 Dec 2008 363a Return made up to 15/12/08; full list of members
31 Dec 2007 AA Accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 15/12/07; full list of members
17 Dec 2007 288c Secretary's particulars changed
09 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Dec 2006 363a Return made up to 15/12/06; full list of members
28 Dec 2006 288a New director appointed
28 Dec 2006 288b Director resigned
17 Feb 2006 287 Registered office changed on 17/02/06 from: 5 the quadrant coventry west midlands CV1 2EL
15 Dec 2005 NEWINC Incorporation