MNR SOLUTIONS LIMITED

Company Documents

DateDescription
29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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09/08/149 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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09/08/149 August 2014 APPOINTMENT TERMINATED, SECRETARY KELLY MOORE

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09/08/149 August 2014 SECRETARY APPOINTED MS ANNA RIZZELLO

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/08/1310 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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25/03/1225 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/08/115 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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08/11/108 November 2010 31/08/10 TOTAL EXEMPTION FULL

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31/08/1031 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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16/01/1016 January 2010 31/08/09 TOTAL EXEMPTION FULL

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04/08/094 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 SECRETARY APPOINTED MS KELLY MOORE

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03/08/093 August 2009 APPOINTMENT TERMINATED SECRETARY RAYMOND RUSSELL

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19/11/0819 November 2008 31/08/08 TOTAL EXEMPTION FULL

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
33 THE HORSESHOE
DRIFFIELD
EAST RIDING
YO25 6UW

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18/11/0818 November 2008 LOCATION OF REGISTER OF MEMBERS

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12/08/0812 August 2008 LOCATION OF REGISTER OF MEMBERS

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RUSSELL / 08/08/2008

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12/08/0812 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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06/08/076 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 LOCATION OF REGISTER OF MEMBERS

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30/04/0730 April 2007 SECRETARY'S PARTICULARS CHANGED

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30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM:
FLAT 1 125 ST GEORGES DRIVE
PIMLICO
LONDON
SW1V 4DA

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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21/03/0721 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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07/08/067 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 LOCATION OF REGISTER OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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03/03/063 March 2006 DIRECTOR'S PARTICULARS CHANGED

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19/02/0619 February 2006 DIRECTOR'S PARTICULARS CHANGED

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19/02/0619 February 2006 REGISTERED OFFICE CHANGED ON 19/02/06 FROM:
FLAT 4 27 GLOUCESTER STREET
PIMLICO
LONDON
MIDDLESEX SW1V 2DB

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04/08/054 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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29/11/0429 November 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM:
36 VALLEY DRIVE
KIRK ELLA
HULL
HU10 7PL

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24/09/0424 September 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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21/08/0321 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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09/08/029 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 NEW SECRETARY APPOINTED

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04/01/024 January 2002 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 DIRECTOR RESIGNED

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29/08/0129 August 2001 SECRETARY RESIGNED

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02/08/012 August 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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