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77 MPR LTD.

Company number 03290028

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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)
17 Jan 2012 AR01 Annual return made up to 10 December 2011
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Mar 2010 TM01 Termination of appointment of Peter Harness as a director
04 Mar 2010 TM01 Termination of appointment of Julie Harness as a director
04 Mar 2010 AP01 Appointment of Thomas Mark Torjussen as a director
30 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
26 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Aug 2009 288c Director's change of particulars / julie harkness / 21/08/2009
25 Aug 2009 288c Director's change of particulars / peter harkness / 21/08/2009
22 Dec 2008 363a Return made up to 10/12/08; change of members
22 Dec 2008 288c Director's change of particulars / peter harness / 18/12/2008
22 Dec 2008 288c Director's change of particulars / julie wright / 18/12/2008
10 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Dec 2007 363s Return made up to 10/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2007 AA Accounts made up to 31 December 2006
08 Jan 2007 363s Return made up to 10/12/06; no change of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2006 AA Accounts made up to 31 December 2005
20 Dec 2005 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Dec 2005 288a New director appointed
26 Sep 2005 288a New director appointed
23 Sep 2005 AA Accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 10/12/04; full list of members
  • 363(287) ‐ Registered office changed on 05/01/05
  • 363(288) ‐ Director's particulars changed
05 Jan 2005 288a New secretary appointed