MRP (LANCEFIELD) LIMITED

Company number 06390080

Date	Type	Description	View / Download
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
17 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
31 Jan 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
04 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
28 Jan 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
15 Jun 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
09 Dec 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
19 Jun 2008	395	Particulars of a mortgage or charge/398 / charge no: 1	(4 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	(1 page)
15 Apr 2008	CERTNM	Company name changed norham house 1137 LIMITED\certificate issued on 18/04/08	(3 pages)
31 Mar 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
05 Mar 2008	225	Curr ext from 31/10/2008 to 31/03/2009	(1 page)
12 Nov 2007	288a	New secretary appointed	(1 page)
08 Nov 2007	288a	New director appointed	(3 pages)
04 Nov 2007	288b	Director resigned	(1 page)
04 Nov 2007	288b	Secretary resigned	(1 page)
04 Nov 2007	288a	New director appointed	(2 pages)
31 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
31 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Oct 2007	NEWINC	Incorporation	(15 pages)