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MPT BECKENHAM LTD

Company number 05783493

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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)
26 Mar 2008 88(2) Capitals not rolled up
25 Jan 2008 288c Director's particulars changed
20 Dec 2007 288c Director's particulars changed
17 Dec 2007 288a New director appointed
07 Nov 2007 288a New director appointed
03 Oct 2007 287 Registered office changed on 03/10/07 from: 10TH floor 66 chiltern street london W1U 6GH
02 Oct 2007 288a New secretary appointed
01 Oct 2007 288b Secretary resigned
14 Sep 2007 288b Director resigned
29 May 2007 363s Return made up to 18/04/07; full list of members
25 May 2007 395 Particulars of mortgage/charge
20 Feb 2007 288b Director resigned
15 Nov 2006 MEM/ARTS Memorandum and Articles of Association
07 Nov 2006 CERTNM Company name changed pantomime propco 24 LIMITED\certificate issued on 07/11/06
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
29 Aug 2006 88(2)R Ad 31/07/06--------- £ si 100@1=100 £ ic 1/101
11 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 288a New director appointed
10 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 288a New director appointed
31 Jul 2006 225 Accounting reference date extended from 30/04/07 to 30/09/07