M & A PROPERTY SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/03/1510 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DOREEN DOUGHERTY |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM C/O C/O RADFORD & SERGEANT BUILDING 3 WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL ENGLAND |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 73 HIGH STREET ALDERSHOT HANTS GU11 1BY |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW DOUGHERTY |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGHERTY |
| 09/06/149 June 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/03/134 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 29/02/1229 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/02/1122 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MRS. DOREEN DOUGHERTY |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANGUS DOUGHERTY / 23/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM DOUGHERTY / 23/02/2010 |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/09 FROM: 71 HIGH STREET ALDERSHOT HANTS GU11 1BY |
| 26/02/0926 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 03/03/083 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/04/073 April 2007 | COMPANY NAME CHANGED PAINS OF WOKING LIMITED CERTIFICATE ISSUED ON 03/04/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0527 April 2005 | � NC 40000/60000 14/04/ |
| 27/04/0527 April 2005 | NC INC ALREADY ADJUSTED 14/04/05 |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/048 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | � NC 20000/40000 14/11/ |
| 02/12/032 December 2003 | NC INC ALREADY ADJUSTED 14/11/03 |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 26/02/0226 February 2002 | � NC 100/20000 22/01/02 |
| 26/02/0226 February 2002 | NC INC ALREADY ADJUSTED 22/01/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9524 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9522 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 07/09/947 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/03/94 |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 |
| 30/03/9330 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 29/03/9329 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/03/9316 March 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | COMPANY NAME CHANGED TEMDEAN LIMITED CERTIFICATE ISSUED ON 03/03/93 |
| 05/06/925 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 06/02/92 |
| 19/03/9119 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: G OFFICE CHANGED 19/03/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 21/02/9121 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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