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MW PROPERTIES (NO 42) LIMITED

Company number 05930567

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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 Nov 2013 AA Accounts for a dormant company made up to 5 April 2013
29 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
29 Nov 2012 AA Accounts for a dormant company made up to 5 April 2012
22 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
22 Oct 2012 AD01 Registered office address changed from Mw House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY United Kingdom on 22 October 2012
19 Oct 2012 CH01 Director's details changed for Mr Michael Benjamin Lopian on 11 September 2012
19 Oct 2012 CH03 Secretary's details changed for Mr Ian Thomas Mattioli on 11 September 2012
25 Sep 2012 AD01 Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicestershire LE19 1SY on 25 September 2012
06 Jan 2012 AA Accounts for a dormant company made up to 5 April 2011
01 Nov 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
01 Nov 2011 AP01 Appointment of Mr Mark Antony Smith as a director
31 Oct 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
05 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
04 Oct 2010 AP01 Appointment of Mr Mark Antony Smith as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 29/06/2016
08 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
28 Apr 2009 AA Accounts for a dormant company made up to 5 April 2009
24 Oct 2008 AA Total exemption full accounts made up to 5 April 2008
09 Oct 2008 363a Return made up to 11/09/08; full list of members
08 Oct 2008 287 Registered office changed on 08/10/2008 from mw house, 1 penman way grove park enderby leicestershire LE19 1SY
16 Oct 2007 AA Total exemption full accounts made up to 5 April 2007
27 Sep 2007 395 Particulars of mortgage/charge
21 Sep 2007 363a Return made up to 11/09/07; full list of members
21 Sep 2007 287 Registered office changed on 21/09/07 from: mw house 1 penman way grove park enderby leicestershire LE19 1SY
17 Nov 2006 225 Accounting reference date shortened from 30/09/07 to 05/04/07