MDL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 26/03/1426 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/04/139 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/05/122 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/03/1116 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/03/1115 March 2011 | SAIL ADDRESS CREATED |
| 02/12/102 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/04/1020 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 07/04/097 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/04/081 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS; AMEND |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: G OFFICE CHANGED 08/05/03 ELDON HOUSE 201 PENISTONE ROAD KIRKBURTON HUDDERSFIELD HD8 0PE |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | � IC 125000/62500 12/03/02 � SR 62500@1=62500 |
| 15/03/0215 March 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 02/11/982 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/04/964 April 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: G OFFICE CHANGED 13/01/94 MIDLAND BANK CHAMBERS MARKET PLACE DEWSBURY WF13 1DQ |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9326 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 03/10/913 October 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 22/05/9122 May 1991 | AUDITOR'S RESIGNATION |
| 25/04/9125 April 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: G OFFICE CHANGED 25/04/91 C/O REVELL WARD NORWICH UNION HOUSE HIGH STREET HUDDERSFIELD HD1 2LN |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | SHARES AGREEMENT OTC |
| 19/12/8919 December 1989 | NC INC ALREADY ADJUSTED 11/12/89 |
| 19/12/8919 December 1989 | � NC 1000/500000 11/12/89 |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/05/8917 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/05/899 May 1989 | COMPANY NAME CHANGED LOCKLUX LIMITED CERTIFICATE ISSUED ON 10/05/89 |
| 09/05/899 May 1989 | ALTER MEM AND ARTS 180489 |
| 15/03/8915 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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