MPPH LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/1230 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID RAMSAY CRUDEN / 23/03/2010 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATE, DIRECTOR DOUGLAS MARVIN GULLANG LOGGED FORM |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED JAMES DAVID RAMSAY CRUDEN |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR SHELDON LAVIN |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MCDONALD |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS GULLANG |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANET MCCOLLUM / 26/05/2008 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/08 FROM: GISTERED OFFICE CHANGED ON 23/04/2008 FROM MAIN ROAD ANWICK SLEAFORD LINCOLNSHIRE NG34 9SL |
| 04/04/084 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | COMPANY NAME CHANGED MPP HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/09/07 |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 12/10/0412 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/041 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0427 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0413 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0424 August 2004 | � NC 2000000/12000000 15/ |
| 24/08/0424 August 2004 | NC INC ALREADY ADJUSTED 15/07/04 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | |
| 14/05/0414 May 2004 | � NC 1000/2000000 14/04/04 |
| 14/05/0414 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0414 May 2004 | |
| 14/05/0414 May 2004 | NC INC ALREADY ADJUSTED 14/04/04 |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: G OFFICE CHANGED 14/05/04 10 NORWICH STREET LONDON EC4A 1BD |
| 14/05/0414 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0414 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/05/0414 May 2004 | Resolutions |
| 14/05/0414 May 2004 | Resolutions |
| 14/05/0414 May 2004 | Resolutions |
| 11/05/0411 May 2004 | Resolutions |
| 11/05/0411 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/046 May 2004 | COMPANY NAME CHANGED OSI ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 06/05/04 |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | COMPANY NAME CHANGED DEYPAL LIMITED CERTIFICATE ISSUED ON 25/03/04 |
| 23/03/0423 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company