M PROCTER PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/1421 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | ARTICLES OF ASSOCIATION |
| 09/05/149 May 2014 | ALTER ARTICLES 07/03/2013 |
| 10/04/1410 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 17/03/1417 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/07/1312 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 06/06/136 June 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 16/04/1216 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 01/11/111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/07/1114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/07/1113 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/06/1128 June 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 27/04/1027 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 19/02/1019 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 15/05/0915 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 29/04/0929 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/09 FROM: GISTERED OFFICE CHANGED ON 29/04/2009 FROM 16-16A PARLIAMENT STREET HARROGATE NORTH YORKSHIRE HG1 2QZ |
| 29/04/0929 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0929 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 |
| 14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 27/07/0727 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/06/06 |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: G OFFICE CHANGED 24/05/07 C/O RAYWORTHS, ETON HOUSE 89 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HF |
| 22/05/0722 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: G OFFICE CHANGED 12/04/06 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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