All Official Legal documents for M.N. LTD

Filed on: 10 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/02/14 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 6 Nov 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
SUITE 608 NORTHWAY HOUSE
1379 HIGH ROAD
WHETSTONE
LONDON
N20 9LP
UNITED KINGDOM
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Filed on: 7 Oct 2013
Form: AA - Annual Accounts
28/02/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/02/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 16 Oct 2012
Form: AA - Annual Accounts
29/02/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/02/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 19 Oct 2011
Form: AA - Annual Accounts
28/02/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NAROTAM NAKRANI
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Filed on: 22 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/02/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 22 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/02/2011 FROM
INTERNATIONAL HOUSE
30, NETHER STREET
LONDON
N12 7NL
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Filed on: 29 Nov 2010
Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ISHVAR PREMJI NAKRANI / 01/02/2010
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Filed on: 10 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/02/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 2009
Form: AA - Annual Accounts
28/02/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
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Filed on: 12 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR ISHVAR NAKRANI
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Filed on: 12 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / ISHVAR PATEL / 01/01/2008
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Filed on: 11 Nov 2008
Form: AA - Annual Accounts
28/02/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ISHVAR PATEL
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Filed on: 18 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Feb 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
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Filed on: 22 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 22 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 22 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/03/06 FROM:
G OFFICE CHANGED 16/03/06
FINCHLEY HOUSE
707 HIGH ROAD
NORTH FINCHLEY
LONDON N12 0BT
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Filed on: 16 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/02/05 FROM:
G OFFICE CHANGED 10/02/05
C/O NAKRANI & CO
FINCHLEY HOUSE
707 HIGH ROAD LONDON
W1H 1DS
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Nov 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Oct 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Price: £4.99 (excl. VAT)
Filed on: 19 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 May 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 May 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/05/99 FROM:
G OFFICE CHANGED 09/05/99
21 LULLINGTON GARTH
NORTH FINCHLEY
LONDON
N12 7LT
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 1999
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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