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MP (EASINGWOLD) LIMITED

Company number 08433590

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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)
13 Feb 2017	AP01	Appointment of Mr Adrian Christmas as a director on 1 February 2017	View PDF Appointment of Mr Adrian Christmas as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AP01	Appointment of Mr Ian Peter Hessay as a director on 1 February 2017	View PDF Appointment of Mr Ian Peter Hessay as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AD01	Registered office address changed from Mulgrave Castle Lythe Whitby North Yorkshire YO21 3RJ to Hawk Creative Business Park Hawkhills Easingwold York YO61 3FE on 2 December 2014	View PDF Registered office address changed from Mulgrave Castle Lythe Whitby North Yorkshire YO21 3RJ to Hawk Creative Business Park Hawkhills Easingwold York YO61 3FE on 2 December 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	CERTNM	Company name changed mulgrave properties (alpha) LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-05-27	View PDF Company name changed mulgrave properties (alpha) LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-05-27 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	TM02	Termination of appointment of Ian Wilson as a secretary	View PDF Termination of appointment of Ian Wilson as a secretary - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AP03	Appointment of Ian Wilson as a secretary	View PDF Appointment of Ian Wilson as a secretary - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	TM01	Termination of appointment of Martin Frost as a director	View PDF Termination of appointment of Martin Frost as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	TM02	Termination of appointment of Denison Till Company Secretaries Limited as a secretary	View PDF Termination of appointment of Denison Till Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AP01	Appointment of Marchioness of Normanby Nicola Phipps as a director	View PDF Appointment of Marchioness of Normanby Nicola Phipps as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AP01	Appointment of Marquis of Normanby Constantine Edmund Walter Phipps as a director	View PDF Appointment of Marquis of Normanby Constantine Edmund Walter Phipps as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AD01	Registered office address changed from Stamford House Piccadilly York YO1 9PP United Kingdom on 15 April 2013	View PDF Registered office address changed from Stamford House Piccadilly York YO1 9PP United Kingdom on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	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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