MXR HOLDINGS LIMITED

Company Documents

DateDescription
03/01/153 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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21/08/1421 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN EVERITT

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR GARY BRIDGE

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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29/08/1329 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR STUART KILBY

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10/01/1310 January 2013 AUDITOR'S RESIGNATION

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18/12/1218 December 2012 SECTION 519 COMPANIES ACT 2006

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29/10/1229 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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14/08/1214 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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07/08/127 August 2012 DIRECTOR APPOINTED COLIN DAVID EVERITT

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18/07/1218 July 2012 DIRECTOR APPOINTED DAVID JOHN HOLROYD

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS

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11/07/1211 July 2012 DIRECTOR APPOINTED JOHN WILLIAMS

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR

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03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN EVERITT

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR BRUCE DAVIDSON

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22/11/1122 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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23/08/1123 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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18/08/1118 August 2011 DIRECTOR APPOINTED GARY BRIDGE

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR SHAUN BOWRON

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03/06/113 June 2011 DIRECTOR APPOINTED STEPHEN HOLEBROOK

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON

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16/11/1016 November 2010 DIRECTOR APPOINTED NICHOLAS PETER THOMPSON

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28/10/1028 October 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLEBROOK

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13/10/1013 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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17/08/1017 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN FALCON

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES WEST

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON COLE

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE BAILEY

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID EVERITT / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP WALTERS / 12/11/2009

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16/10/0916 October 2009 DIRECTOR APPOINTED MR JOHN CHRISTOPHER FALCON

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14/10/0914 October 2009 CHANGE PERSON AS DIRECTOR

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVIDSON / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILL HARDING / 12/10/2009

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12/10/0912 October 2009 DIRECTOR APPOINTED PAUL EATON

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22/09/0922 September 2009 DIRECTOR APPOINTED DAVID PHILLIP WALTERS

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17/09/0917 September 2009 DIRECTOR APPOINTED COLIN DAVID EVERITT

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN QUINN

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03/09/093 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON

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31/07/0931 July 2009 DIRECTOR APPOINTED STEPHEN HOLEBROOK

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25/03/0925 March 2009 CURREXT FROM 30/09/2008 TO 31/03/2009

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19/03/0919 March 2009 FULL ACCOUNTS MADE UP TO 30/09/07

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08/02/098 February 2009 DIRECTOR APPOINTED STUART TAYLOR

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28/01/0928 January 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MYERS

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26/01/0926 January 2009 DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE

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26/01/0926 January 2009 DIRECTOR APPOINTED CLIVE RONALD POTTERELL

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR MARK EVANS

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD MANNING

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16/12/0816 December 2008 CURRSHO FROM 31/08/2008 TO 30/09/2007

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08/12/088 December 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/08 FROM: GISTERED OFFICE CHANGED ON 20/11/2008 FROM THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP

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20/11/0820 November 2008 SECRETARY APPOINTED CLIVE RONALD POTTERELL

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24/10/0824 October 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 DIRECTOR APPOINTED JOHN QUINN

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR JENNIFER DONALD

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17/04/0817 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLE / 20/02/2008

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07/02/087 February 2008 SECRETARY RESIGNED

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 DIRECTOR RESIGNED

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17/05/0717 May 2007 � IC 750000/350000 19/04/07 � SR 400000@1=400000

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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21/04/0721 April 2007 DIRECTOR RESIGNED

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21/04/0721 April 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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19/03/0719 March 2007 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS; AMEND

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13/09/0613 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 DIRECTOR RESIGNED

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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09/11/059 November 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 DIRECTOR'S PARTICULARS CHANGED

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26/07/0526 July 2005 DIRECTOR RESIGNED

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26/07/0526 July 2005 DIRECTOR RESIGNED

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26/07/0526 July 2005 DIRECTOR RESIGNED

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26/07/0526 July 2005 DIRECTOR RESIGNED

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26/07/0526 July 2005 DIRECTOR RESIGNED

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26/05/0526 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/04/0514 April 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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25/02/0525 February 2005 NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 DIRECTOR RESIGNED

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25/02/0525 February 2005 DIRECTOR RESIGNED

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22/10/0422 October 2004 NEW DIRECTOR APPOINTED

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22/10/0422 October 2004 DIRECTOR RESIGNED

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22/10/0422 October 2004 DIRECTOR'S PARTICULARS CHANGED

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22/10/0422 October 2004 DIRECTOR RESIGNED

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22/10/0422 October 2004 NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 DIRECTOR'S PARTICULARS CHANGED

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26/08/0426 August 2004 DIRECTOR'S PARTICULARS CHANGED

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13/07/0413 July 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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17/03/0417 March 2004 DIRECTOR'S PARTICULARS CHANGED

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 DIRECTOR'S PARTICULARS CHANGED

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11/12/0211 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 DIRECTOR RESIGNED

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23/07/0223 July 2002 DIRECTOR RESIGNED

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 DIRECTOR RESIGNED

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02/07/022 July 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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26/04/0226 April 2002 DIRECTOR RESIGNED

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11/09/0111 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 NEW DIRECTOR APPOINTED

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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21/08/0121 August 2001 DIRECTOR RESIGNED

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/015 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/015 July 2001 NC INC ALREADY ADJUSTED 12/06/01

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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30/08/0030 August 2000 S80A AUTH TO ALLOT SEC 22/08/00

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14/08/0014 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/0014 August 2000 SECRETARY RESIGNED

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