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MULLAHEAD PROPERTY COMPANY LIMITED

Company number 05695111

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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)
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
31 Mar 2009 287 Registered office changed on 31/03/2009 from princewood road earlstrees industrial estate corby northamptonshire NN17 4AP
31 Mar 2009 AA Full accounts made up to 5 July 2008
25 Apr 2008 AA Full accounts made up to 30 June 2007
14 Apr 2008 287 Registered office changed on 14/04/2008 from mundays LLP cedar house 78 portsmouth road cobham surrey KT11 1AN
20 Mar 2008 MEM/ARTS Memorandum and Articles of Association
20 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/11/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 395 Particulars of mortgage/charge
26 Apr 2007 AA Full accounts made up to 1 July 2006
16 Apr 2007 225 Accounting reference date shortened from 28/02/07 to 30/06/06
20 Mar 2007 363a Return made up to 02/02/07; full list of members
18 Nov 2006 395 Particulars of mortgage/charge
09 Jun 2006 395 Particulars of mortgage/charge
05 Jun 2006 287 Registered office changed on 05/06/06 from: 2ND floor 93A rivington street london EC2A 3AY
05 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Ro address change 23/05/06
20 Feb 2006 395 Particulars of mortgage/charge
06 Feb 2006 288a New secretary appointed
06 Feb 2006 288a New director appointed
06 Feb 2006 288b Director resigned
06 Feb 2006 288a New director appointed
06 Feb 2006 288a New director appointed
06 Feb 2006 288a New director appointed
06 Feb 2006 288b Secretary resigned