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MTR PROPERTIES LIMITED

Company number 06398864

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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)
12 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Timothy Simon Racher on 14 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Richard William Rayner on 14 October 2009
26 Nov 2009 CH01 Director's details changed for Michael John Evans on 1 October 2009
14 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Mar 2009 363a Return made up to 15/10/08; full list of members
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Oct 2007 288a New director appointed
28 Oct 2007 88(2)R Ad 15/10/07--------- £ si 99@1=99 £ ic 1/100
24 Oct 2007 288a New director appointed
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Secretary resigned
15 Oct 2007 NEWINC Incorporation