MLS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/12/1430 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTONS LAW LLP / 07/12/2014 |
| 30/12/1430 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMMERS |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/12/1317 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/12/1213 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/12/1120 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MANCLARK |
| 08/12/108 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 17/12/0917 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 09/12/089 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0726 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | COMPANY NAME CHANGED CASTLELAW (NO.673) LIMITED CERTIFICATE ISSUED ON 22/02/07 |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
| 07/12/067 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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