MKP PROPERTIES LIMITED

Company Documents

DateDescription
12/12/1412 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/12/1317 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN PERKINS / 29/07/2013

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/12/1210 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/12/117 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/12/1016 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN PERKINS / 11/12/2009

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11/12/0911 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/12/0824 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/01/0811 January 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM:
35 BALLARDS LANE
LONDON
N3 1XW

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29/11/0729 November 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM:
HILLSIDE HOUSE 2-6 FRIERN PARK
LONDON
N12 9BT

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15/01/0715 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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28/12/0628 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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23/12/0523 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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07/01/047 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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07/01/047 January 2004 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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19/12/0219 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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11/01/0211 January 2002 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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11/01/0211 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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18/01/0118 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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18/01/0118 January 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 DIRECTOR RESIGNED

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08/12/998 December 1999 SECRETARY RESIGNED

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08/12/998 December 1999 NEW SECRETARY APPOINTED

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08/12/998 December 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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