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MW PROPERTIES (NO 60) LIMITED

Company number 06054853

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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)
02 Jan 2014 AP01 Appointment of Miss Louisa Jane Poole as a director
08 Nov 2013 AA Accounts for a dormant company made up to 5 April 2013
12 Mar 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
12 Mar 2013 AD01 Registered office address changed from Mw House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY United Kingdom on 12 March 2013
12 Mar 2013 CH01 Director's details changed for Mr Michael Benjamin Lopian on 16 January 2013
12 Mar 2013 CH03 Secretary's details changed for Mr Ian Thomas Mattioli on 16 January 2013
29 Nov 2012 AA Accounts for a dormant company made up to 5 April 2012
02 Oct 2012 AD01 Registered office address changed from Mw House, 1 Penman Way Grove Park Enderby Leicestershire LE19 1SY on 2 October 2012
03 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
03 Feb 2012 AP01 Appointment of Mr Mark Antony Smith as a director
03 Feb 2012 TM01 Termination of appointment of Mark Smith as a director
06 Jan 2012 AA Accounts for a dormant company made up to 5 April 2011
17 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Mr Mark Antony Smith as a director
17 Feb 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
25 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
28 Apr 2009 AA Accounts for a dormant company made up to 5 April 2009
27 Jan 2009 363a Return made up to 16/01/09; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 5 April 2008
30 Jan 2008 363a Return made up to 16/01/08; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: mw house 1 penman way grove park enderby leicestershire LE19 1SY
04 Jan 2008 395 Particulars of mortgage/charge
04 Jan 2008 395 Particulars of mortgage/charge