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MRL COMPANY SECRETARIAL SERVICES LIMITED

Company number 05809150

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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)
24 Apr 2014 CH01 Director's details changed for Mr Michael Richard Schaefer Payne on 8 May 2010
18 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
09 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Richard Payne on 18 May 2012
25 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
29 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Richard Payne on 1 October 2009
18 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
07 Jul 2009 363a Return made up to 08/05/09; full list of members
03 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
19 Aug 2008 363a Return made up to 08/05/08; full list of members
01 May 2008 288b Appointment terminated director lee taylor
01 May 2008 288b Appointment terminated secretary lee taylor
06 Aug 2007 363a Return made up to 08/05/07; full list of members
04 Jun 2007 AA Accounts for a dormant company made up to 31 May 2007
08 May 2006 NEWINC Incorporation