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MOLYNEUX INVESTMENTS LTD

Company number 01122602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2007 395 Particulars of mortgage/charge
18 Feb 2007 363s Return made up to 11/12/06; full list of members
31 Jan 2007 225 Accounting reference date extended from 31/03/06 to 30/06/06
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288b Secretary resigned;director resigned
15 Dec 2006 363s Return made up to 17/11/06; full list of members
22 Nov 2006 363s Return made up to 11/12/05; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Apr 2005 395 Particulars of mortgage/charge
10 Jan 2005 363s Return made up to 11/12/04; full list of members
24 Feb 2004 363s Return made up to 11/12/03; full list of members
  • 363(287) ‐ Registered office changed on 24/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Mar 2003 288a New director appointed
17 Jan 2003 363s Return made up to 11/12/02; full list of members
24 Dec 2002 CERTNM Company name changed repton securities LIMITED\certificate issued on 24/12/02
01 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
24 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
11 Jan 2002 363s Return made up to 11/12/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
19 Dec 2000 363s Return made up to 11/12/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
25 Jan 2000 363s Return made up to 11/12/99; full list of members