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MW PROPERTIES NO 35 LIMITED

Company number 05737315

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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)
25 Mar 2013 AD01 Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicestershire LE19 1SY on 25 March 2013
22 Mar 2013 CH01 Director's details changed for Mr Michael Benjamin Lopian on 9 March 2013
22 Mar 2013 CH03 Secretary's details changed for Mr Ian Thomas Mattioli on 9 March 2013
29 Nov 2012 AA Accounts for a dormant company made up to 5 April 2012
15 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
15 Mar 2012 AP01 Appointment of Mr Mark Antony Smith as a director
15 Mar 2012 TM01 Termination of appointment of Mark Smith as a director
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jan 2012 AA Accounts for a dormant company made up to 5 April 2011
10 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
10 Mar 2011 AP01 Appointment of Mr Mark Antony Smith as a director
10 Mar 2011 TM01 Termination of appointment of Mark Smith as a director
10 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
15 Oct 2010 AP01 Appointment of Mr Mark Antony Smith as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 29/06/2016
01 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
27 Apr 2009 AA Accounts for a dormant company made up to 5 April 2009
30 Mar 2009 363a Return made up to 09/03/09; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 5 April 2008
20 Mar 2008 363a Return made up to 09/03/08; full list of members
19 Mar 2008 287 Registered office changed on 19/03/2008 from mw house 1 penman way grove park enderby leicestershire LE19 1SY
30 Jul 2007 AA Total exemption full accounts made up to 5 April 2007
02 Apr 2007 363a Return made up to 09/03/07; full list of members
11 Nov 2006 395 Particulars of mortgage/charge
10 Nov 2006 395 Particulars of mortgage/charge