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MDL PROPERTIES LIMITED

Company number 02361538

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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)
02 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
20 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	363a	Return made up to 15/03/09; full list of members	View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
18 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
01 Apr 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
28 Mar 2007	363a	Return made up to 15/03/07; full list of members	View PDF Return made up to 15/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 7 pages (7 pages)
06 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Mar 2006	363a	Return made up to 15/03/06; full list of members	View PDF Return made up to 15/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 7 pages (7 pages)
12 May 2005	363s	Return made up to 15/03/05; full list of members	View PDF Return made up to 15/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
28 Oct 2004	363s	Return made up to 15/03/04; full list of members; amend	View PDF Return made up to 15/03/04; full list of members; amend - link opens in a new window - 6 pages (6 pages)
17 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 7 pages (7 pages)
15 Apr 2004	363s	Return made up to 15/03/04; full list of members	View PDF Return made up to 15/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
31 Aug 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 6 pages (6 pages)
08 May 2003	363s	Return made up to 15/03/03; full list of members 363(287) ‐ Registered office changed on 08/05/03	View PDF Return made up to 15/03/03; full list of members 363(287) ‐ Registered office changed on 08/05/03 - link opens in a new window - 6 pages (6 pages)
08 May 2003	287	Registered office changed on 08/05/03 from: eldon house 201 penistone road kirkburton huddersfield HD8 0PE	View PDF Registered office changed on 08/05/03 from: eldon house 201 penistone road kirkburton huddersfield HD8 0PE - link opens in a new window - 1 page (1 page)
29 May 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2002	363s	Return made up to 15/03/02; full list of members	View PDF Return made up to 15/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
21 Mar 2002	169	£ ic 125000/62500 12/03/02 £ sr 62500@1=62500	View PDF £ ic 125000/62500 12/03/02 £ sr 62500@1=62500 - link opens in a new window - 1 page (1 page)

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