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M & L PROPERTIES (HALIFAX) LIMITED

Company number 07480480

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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)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
02 May 2012	AP01	Appointment of Mr Mark Anthony Bannister as a director ANNOTATION The form replaces the AP01 registered o 18/03/2011 as it was not properly delivered	View PDF Appointment of Mr Mark Anthony Bannister as a director ANNOTATION The form replaces the AP01 registered o 18/03/2011 as it was not properly delivered - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AD01	Registered office address changed from 1 - 3 Lower Top Hill Farm Ryefield Lane Barkisland Halifax HX4 0EB United Kingdom on 31 January 2012	View PDF Registered office address changed from 1 - 3 Lower Top Hill Farm Ryefield Lane Barkisland Halifax HX4 0EB United Kingdom on 31 January 2012 - link opens in a new window - 1 page (1 page)
25 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 28 March 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	AP01	Appointment of Ms Justine Rhonda Pye as a director	View PDF Appointment of Ms Justine Rhonda Pye as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AP01	Appointment of Mr Mark Bannister as a director ANNOTATION A replacement AP01 was registered on 02/05/2012	View PDF Appointment of Mr Mark Bannister as a director ANNOTATION A replacement AP01 was registered on 02/05/2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	TM01	Termination of appointment of John Adey as a director	View PDF Termination of appointment of John Adey as a director - link opens in a new window - 1 page (1 page)
31 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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