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NW MLI (AINTREE) LIMITED

Company number 06287497

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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)
28 Oct 2016 AD01 Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 28 October 2016
25 Oct 2016 CH01 Director's details changed for Mr Alastair Kenneth King on 25 October 2016
13 Sep 2016 AA Full accounts made up to 31 March 2016
12 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
22 Oct 2015 AA Full accounts made up to 31 March 2015
30 Sep 2015 MR01 Registration of charge 062874970006, created on 28 September 2015
27 Sep 2015 MR01 Registration of charge 062874970005, created on 23 September 2015
26 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
29 Dec 2014 AA Full accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
11 Jun 2014 AP01 Appointment of Mr Alastair King as a director
31 Dec 2013 MR01 Registration of charge 062874970004
19 Dec 2013 AA Full accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
05 Feb 2013 AA Full accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 March 2011
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 31 March 2010
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 31 March 2009