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SIR MTL LIMITED

Company number 06127446

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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)
18 Feb 2010 CH01 Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009
18 Feb 2010 CH03 Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 1 October 2009
15 Oct 2009 CH01 Director's details changed
07 Oct 2009 AA Full accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 20/02/09; full list of members
03 Dec 2008 AA Full accounts made up to 31 March 2008
25 Feb 2008 363a Return made up to 22/02/08; full list of members
20 Aug 2007 288b Secretary resigned
20 Aug 2007 288a New secretary appointed
20 Aug 2007 288a New director appointed
20 Aug 2007 288a New director appointed
30 Jul 2007 288a New secretary appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
30 Jul 2007 287 Registered office changed on 30/07/07 from: 3 market close poole dorset BH15 1NQ
30 Jul 2007 288b Secretary resigned
30 Jul 2007 288b Director resigned
30 Jul 2007 288b Director resigned
26 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2007 155(6)a Declaration of assistance for shares acquisition
25 Jul 2007 395 Particulars of mortgage/charge
26 Jun 2007 CERTNM Company name changed mtl propco LIMITED\certificate issued on 26/06/07
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed