MCRR PROPERTIES LIMITED

Company Documents

DateDescription
01/06/161 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/07/1516 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/07/1416 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/06/1318 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/05/123 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 PREVEXT FROM 30/09/2011 TO 31/01/2012

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16/05/1116 May 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE LATHAM

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16/05/1116 May 2011 SECRETARY APPOINTED MRS MAXINE ELIZABETH STANLEY

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16/05/1116 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LATHAM

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/06/1015 June 2010 Annual return made up to 23 April 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALISON LATHAM / 23/04/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP LATHAM / 23/04/2010

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/06/0917 June 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/05/079 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/07/0522 July 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: G OFFICE CHANGED 14/09/04 STONETILES, TEDDINGTON TEWKESBURY GLOUCESTERSHIRE GL20 8JA

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10/06/0410 June 2004 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05

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10/06/0410 June 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 SECRETARY RESIGNED

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09/06/049 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/049 June 2004 NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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