MWM PROPERTY INVESTMENT CONSULTANTS LIMITED

Company Documents

DateDescription
22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
6 ATHOLL CRESCENT
PERTH
PH1 5JN

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08/09/148 September 2014 SPECIAL RESOLUTION TO WIND UP

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04/08/144 August 2014 PREVEXT FROM 30/06/2014 TO 31/07/2014

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARCHINGTON / 01/03/2014

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12/05/1412 May 2014 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MARCHINGTON / 01/03/2014

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12/05/1412 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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14/05/1314 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN WOODCRAFT / 25/04/2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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11/05/1111 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN WOODCRAFT / 11/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARCHINGTON / 11/05/2010

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17/06/1017 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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26/06/0926 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODCRAFT / 01/01/2008

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04/06/084 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/05/0724 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 DIRECTOR'S PARTICULARS CHANGED

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24/05/0724 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/05/0618 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/055 July 2005 PARTIC OF MORT/CHARGE *****

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17/06/0517 June 2005 SECRETARY RESIGNED

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17/06/0517 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/056 June 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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23/05/0523 May 2005 NEW SECRETARY APPOINTED

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20/05/0520 May 2005 DIRECTOR RESIGNED

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20/05/0520 May 2005 SECRETARY RESIGNED

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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