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MGR INVESTMENTS LTD

Company number 05990533

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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)
05 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
20 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
28 Jan 2014 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
29 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
21 May 2012 CERTNM Company name changed alpha accident management (uk) LIMITED\certificate issued on 21/05/12
  • RES15 ‐ Change company name resolution on 2012-05-18
  • NM01 ‐ Change of name by resolution
18 May 2012 TM01 Termination of appointment of Rawinder Binning as a director
18 May 2012 AP01 Appointment of Mr Geevan Binning as a director
30 Apr 2012 TM02 Termination of appointment of Tejwant Chattha as a secretary
17 Feb 2012 AD01 Registered office address changed from Alpha House 140 - 143 Milton Road Gravesend DA12 2RH on 17 February 2012
18 Jan 2012 AR01 Annual return made up to 7 November 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
12 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
29 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
20 Nov 2009 AA Accounts for a dormant company made up to 30 November 2008
20 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Rawinder Singh Binning on 7 November 2009
13 Nov 2008 363a Return made up to 07/11/08; full list of members
05 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
13 Nov 2007 363a Return made up to 07/11/07; full list of members
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New secretary appointed
14 Nov 2006 288b Secretary resigned
14 Nov 2006 288b Director resigned