MW PROPERTIES (NO 41) LIMITED

Company Documents

DateDescription
30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA JANE POOLE / 27/02/2015

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07/10/157 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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30/09/1430 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA JANE POOLE / 25/09/2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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02/01/142 January 2014 DIRECTOR APPOINTED MISS LOUISA JANE POOLE

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08/11/138 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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29/10/1329 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM
MW HOUSE 1 PENMAN WAY
GROVE PARK, ENDERBY
LEICESTER
LE19 1SY
UNITED KINGDOM

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22/10/1222 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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19/10/1219 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 11/09/2012

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENJAMIN LOPIAN / 11/09/2012

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
MW HOUSE 1 PENMAN WAY
GROVE PARK
ENDERBY
LEICESTER
LE19 1SY

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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31/10/1131 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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18/10/1118 October 2011 DIRECTOR APPOINTED MR MARK ANTONY SMITH

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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15/10/1015 October 2010 DIRECTOR APPOINTED MR MARK ANTONY SMITH

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05/10/105 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR APPOINTED MR MARK ANTONY SMITH

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07/10/097 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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28/04/0928 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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24/10/0824 October 2008 05/04/08 TOTAL EXEMPTION FULL

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09/10/089 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
MW HOUSE, 1 PENMAN WAY
GROVE PARK
ENDERBY
LEICESTER
LE19 1SY

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM:
MW HOUSE1 PENMAN WAY
GROVE PARK
ENDERBY
LEICESTERSHIRE LE19 1SY

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21/09/0721 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0617 November 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 05/04/07

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31/10/0631 October 2006 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 NEW SECRETARY APPOINTED

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM:
MAYBROOK HOUSE
40 BLACKFRIARS STREET
MANCHESTER
M3 2EG

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12/09/0612 September 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 DIRECTOR RESIGNED

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11/09/0611 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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