MPL OPTIONS LIMITED

Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
26/11/1426 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
28/08/1428 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
24/07/1424 July 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING View Document
24/07/1424 July 2014	DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD View Document
16/06/1416 June 2014	APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN View Document
16/06/1416 June 2014	DIRECTOR APPOINTED MR PAUL GLENDENNING View Document
30/01/1430 January 2014	APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED View Document
30/01/1430 January 2014	CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED View Document
06/01/146 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
28/08/1328 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
19/12/1219 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
29/08/1229 August 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
29/08/1229 August 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 05/09/2011 View Document
29/08/1229 August 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 05/09/2011 View Document
29/12/1129 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
19/12/1119 December 2011	DIRECTOR APPOINTED MR SEAN MARTIN View Document
16/12/1116 December 2011	APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD View Document
16/12/1116 December 2011	APPOINTMENT TERMINATED, DIRECTOR ANANT PATEL View Document
02/09/112 September 2011	REGISTERED OFFICE CHANGED ON 02/09/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE View Document
11/08/1111 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANANT PATEL / 01/08/2011 View Document
11/08/1111 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
11/08/1111 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD / 01/08/2011 View Document
22/12/1022 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
19/08/1019 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
18/08/1018 August 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 01/08/2010 View Document
18/08/1018 August 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 01/08/2010 View Document
18/08/1018 August 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 01/08/2010 View Document
26/01/1026 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD / 13/10/2009 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANANT PATEL / 13/10/2009 View Document
03/08/093 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
21/12/0821 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
13/08/0813 August 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
22/04/0822 April 2008	DIRECTOR APPOINTED MR ANANT PATEL View Document
22/04/0822 April 2008	DIRECTOR APPOINTED MR DEREK LLOYD View Document
22/04/0822 April 2008	APPOINTMENT TERMINATED DIRECTOR ANN TOMSETT View Document
22/04/0822 April 2008	APPOINTMENT TERMINATED DIRECTOR MALCOLM CLAYS View Document

21/02/0821 February 2008	REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 2 GRESHAM STREET LONDON EC2V 7QP View Document
21/02/0821 February 2008	NEW SECRETARY APPOINTED View Document
21/02/0821 February 2008	SECRETARY RESIGNED View Document
05/11/075 November 2007	AUDITOR'S RESIGNATION View Document
05/11/075 November 2007	REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 1 SHELDON SQUARE LONDON W2 6PU View Document
05/11/075 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
28/09/0728 September 2007	NEW DIRECTOR APPOINTED View Document
26/09/0726 September 2007	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 View Document
25/09/0725 September 2007	DIRECTOR RESIGNED View Document
18/08/0718 August 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View Document
17/07/0717 July 2007	DIRECTOR RESIGNED View Document
13/06/0713 June 2007	FULL ACCOUNTS MADE UP TO 30/11/06 View Document
27/04/0727 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/04/0726 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/11/0616 November 2006	NEW DIRECTOR APPOINTED View Document
10/11/0610 November 2006	NEW DIRECTOR APPOINTED View Document
07/11/067 November 2006	DIRECTOR RESIGNED View Document
13/09/0613 September 2006	NEW DIRECTOR APPOINTED View Document
31/08/0631 August 2006	DIRECTOR RESIGNED View Document
18/08/0618 August 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View Document
11/08/0611 August 2006	FULL ACCOUNTS MADE UP TO 30/11/05 View Document
20/07/0620 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
22/11/0522 November 2005	SECRETARY RESIGNED View Document
22/11/0522 November 2005	NEW SECRETARY APPOINTED View Document
01/09/051 September 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View Document
29/07/0529 July 2005	NEW DIRECTOR APPOINTED View Document
29/07/0529 July 2005	NEW DIRECTOR APPOINTED View Document
29/07/0529 July 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/07/0529 July 2005	NEW DIRECTOR APPOINTED View Document
21/07/0521 July 2005	SECRETARY RESIGNED View Document
21/07/0521 July 2005	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05 View Document
21/07/0521 July 2005	S366A DISP HOLDING AGM 11/02/05 View Document
21/07/0521 July 2005	S386 DISP APP AUDS 11/02/05 View Document
21/07/0521 July 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/07/0521 July 2005	REGISTERED OFFICE CHANGED ON 21/07/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ View Document
21/07/0521 July 2005	DIRECTOR RESIGNED View Document
12/07/0512 July 2005	COMPANY NAME CHANGED HACKREMCO (NO. 2266) LIMITED CERTIFICATE ISSUED ON 12/07/05 View Document
29/03/0529 March 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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