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MRP (PORTSMOUTH) LIMITED

Company number 06345475

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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)
31 Jan 2012 AA Full accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 31/03/09; full list of members
31 Jan 2009 AA Full accounts made up to 31 March 2008
08 May 2008 287 Registered office changed on 08/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
15 Apr 2008 CERTNM Company name changed norham house 1129 LIMITED\certificate issued on 18/04/08
31 Mar 2008 363a Return made up to 31/03/08; full list of members
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Oct 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
31 Oct 2007 MEM/ARTS Memorandum and Articles of Association
31 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 288b Director resigned
15 Oct 2007 288b Secretary resigned
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New secretary appointed
02 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2007 NEWINC Incorporation