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M&R 320 LIMITED

Company number 07290298

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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 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
05 Jul 2012 AD01 Registered office address changed from Tayvin 320 Vinces Road Diss Norfolk IP22 4YT on 5 July 2012
07 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Dfarren Paul Lewitt on 7 July 2011
15 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
15 Jun 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
03 Jun 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 25/10/2010 was registered on 03/06/2011.
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 18,045,191
  • ANNOTATION A Second Filed SH01 for 25/10/2010 was registered on 03/06/2011.
29 Nov 2010 AP01 Appointment of Alexander Christopher Ward as a director
29 Nov 2010 AP01 Appointment of Dfarren Paul Lewitt as a director
29 Nov 2010 AP01 Appointment of Nicholas David Culley as a director
09 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2010 NEWINC Incorporation