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MTR HOLDINGS LIMITED

Company number 06744746

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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)
02 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr Keith Stuart Jordan on 19 April 2010
04 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
23 Feb 2010 TM01 Termination of appointment of Afm Neds Limited as a director
18 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
18 Nov 2009 AD02 Register inspection address has been changed
18 Nov 2009 CH02 Director's details changed for Afm Neds Limited on 17 November 2009
20 Oct 2009 CH01 Director's details changed for John Rogers on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Keith Stuart Jordan on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Geoffrey Billington on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Robert William Basnett on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Robert William Basnett on 20 October 2009
26 Jun 2009 288a Director appointed keith stuart jordan
25 Mar 2009 288b Appointment terminate, secretary john rogers logged form
25 Mar 2009 288a Director appointed robert basnett
25 Mar 2009 288a Secretary appointed robert basnett
13 Jan 2009 CERTNM Company name changed DDL92 LIMITED\certificate issued on 21/01/09
30 Dec 2008 288a Director appointed afm neds LIMITED
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Dec 2008 88(2) Ad 12/12/08\gbp si 526664@1=526664\gbp ic 84436/611100\
22 Dec 2008 88(2) Ad 12/12/08\gbp si 84435@1=84435\gbp ic 1/84436\
22 Dec 2008 123 Nc inc already adjusted 12/12/08
22 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2008 225 Accounting reference date shortened from 30/11/2009 to 30/09/2009
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1