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MPW CHAUFFEURDRIVE LTD

Company number 06478861

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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)
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AD01 Registered office address changed from 3 Anslow Gardens Iver Heath Buckinghamshire SL0 0BW on 4 June 2014
02 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
03 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for Mr Michael Patrick Walsh on 26 March 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 22 February 2011
22 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 January 2008
  • GBP 102
09 Oct 2009 AR01 Annual return made up to 21 January 2009 with full list of shareholders
09 Oct 2009 MISC Sec dup
09 Oct 2009 AP01 Appointment of Mrs Diane Margaret Walsh as a director
14 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
07 May 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
24 Jan 2008 288b Secretary resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288a New secretary appointed
24 Jan 2008 288a New director appointed
22 Jan 2008 287 Registered office changed on 22/01/08 from: p o box 55 7 spa road london SE16 3QQ
21 Jan 2008 NEWINC Incorporation