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MRL ENGINEERING LIMITED

Company number 06064270

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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)
09 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 24/01/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Aug 2008 CERTNM Company name changed brookson (5160) LIMITED\certificate issued on 26/08/08
18 Jul 2008 287 Registered office changed on 18/07/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
15 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
24 Jan 2008 363a Return made up to 24/01/08; full list of members
31 Aug 2007 88(2)R Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
18 Apr 2007 288a New director appointed
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
13 Apr 2007 288b Director resigned
29 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
16 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 NEWINC Incorporation