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MPG ST KATHARINE NOMINEE LIMITED

Company number 07637365

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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)
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jun 2011 TM01 Termination of appointment of Huntsmoor Limited as a director
03 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
03 Jun 2011 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
03 Jun 2011 TM01 Termination of appointment of Jayne Schnider as a director
03 Jun 2011 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
03 Jun 2011 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 3 June 2011
03 Jun 2011 AP03 Appointment of Sandra Louise Gumm as a secretary
03 Jun 2011 AP01 Appointment of Mr Philip Michael Brown as a director
03 Jun 2011 AP01 Appointment of Mr Timothy James Evans as a director
03 Jun 2011 AP01 Appointment of Miss Sandra Louise Gumm as a director
03 Jun 2011 AP01 Appointment of Mr Nicholas Mark Leslau as a director
17 May 2011 NEWINC Incorporation