MOLYNEUX PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | 24/03/14 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 26/09/2013 |
| 07/11/137 November 2013 | 24/03/13 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 24/03/12 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
| 10/04/1210 April 2012 | SECRETARY APPOINTED BERYL PATRICIA DAVIS |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MRS BERYL PATRICIA DAVIS |
| 03/04/123 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 24/03/11 |
| 14/09/1114 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/1114 September 2011 | COMPANY NAME CHANGED LEND LEASE PROPERTY CORPORATION LIMITED CERTIFICATE ISSUED ON 14/09/11 |
| 06/04/116 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1031 December 2010 | COMPANY NAME CHANGED MOLYNEUX PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 31/12/10 |
| 16/12/1016 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1016 December 2010 | CHANGE OF NAME 10/12/2010 |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 24/03/10 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 24/03/2010 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CAPLAN / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEVEN LEWIS / 24/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 24/03/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 24/03/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 24/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | ACC. REF. DATE SHORTENED FROM 23/06/06 TO 24/03/06 |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 23/06/05 |
| 11/07/0511 July 2005 | COMPANY NAME CHANGED MARYLEBONE PROPERTY CORPORATION LIMITED CERTIFICATE ISSUED ON 11/07/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACC. REF. DATE EXTENDED FROM 24/03/05 TO 23/06/05 |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 24/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 24/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 24/03/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 24/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 24/03/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 24/03/99 |
| 19/04/9919 April 1999 | AUD STAT |
| 03/04/993 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 24/03/98 |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 24/03/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 24/03/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 24/03/95 |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9524 March 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/02/956 February 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/02/956 February 1995 | REREGISTRATION PLC-PRI 25/01/95 |
| 06/02/956 February 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 24/03/94 |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 15/01/9415 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9415 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 24/03/93 |
| 22/10/9322 October 1993 | COMPANY NAME CHANGED RUTHDALE PLC CERTIFICATE ISSUED ON 25/10/93 |
| 23/09/9323 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/939 September 1993 | NC INC ALREADY ADJUSTED 03/09/93 |
| 09/09/939 September 1993 | � NC 500000/750000 03/09 |
| 01/04/931 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/931 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 24/03/92 |
| 30/07/9230 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9217 July 1992 | COMPANY NAME CHANGED MARYLEBONE PROPERTY CORPORATION PLC CERTIFICATE ISSUED ON 17/07/92 |
| 16/04/9216 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9223 March 1992 | RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 24/03/91 |
| 05/06/915 June 1991 | ACCOUNTING REF. DATE SHORT FROM 23/06 TO 24/03 |
| 14/05/9114 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/918 May 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/03/91 |
| 08/05/918 May 1991 | � NC 50000/500000 22/03/91 |
| 26/03/9126 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9126 March 1991 | RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 23/06/90 |
| 12/06/9012 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9012 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9012 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9011 June 1990 | RETURN MADE UP TO 16/03/90; NO CHANGE OF MEMBERS |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 23/06/89 |
| 19/01/9019 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8912 December 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8928 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | ACCOUNTING REF. DATE EXT FROM 24/03 TO 23/06 |
| 24/08/8824 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8820 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/885 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/03 |
| 05/05/885 May 1988 | WD 24/03/88 AD 04/03/88--------- PART-PAID � SI 49998@1=49998 � IC 2/50000 |
| 20/04/8820 April 1988 | AUDITORS' REPORT |
| 20/04/8820 April 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/04/8820 April 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/8820 April 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/8820 April 1988 | BALANCE SHEET |
| 20/04/8820 April 1988 | AUDITORS' STATEMENT |
| 20/04/8820 April 1988 | REREGISTRATION PRI-PLC 290388 |
| 20/04/8820 April 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/04/8818 April 1988 | WD 11/03/88 PD 29/02/88--------- � SI 2@1 |
| 18/04/8818 April 1988 | NC INC ALREADY ADJUSTED |
| 18/04/8818 April 1988 | � NC 1000/50000 29/02/ |
| 12/04/8812 April 1988 | ADOPT MEM AND ARTS 290288 |
| 21/03/8821 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | REGISTERED OFFICE CHANGED ON 21/03/88 FROM: G OFFICE CHANGED 21/03/88 LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 21/03/8821 March 1988 | ALTER MEM AND ARTS 290288 |
| 18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8818 March 1988 | COMPANY NAME CHANGED RUTHDALE LIMITED CERTIFICATE ISSUED ON 21/03/88 |
| 19/02/8819 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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