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MRA SERVICE COMPANY LIMITED

Company number 03490321

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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 Jan 2003 363s Return made up to 08/01/03; change of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2003 88(2)R Ad 04/11/02--------- £ si 2@1=2 £ ic 83/85
02 Dec 2002 AA Full accounts made up to 31 March 2002
03 Aug 2002 88(2)R Ad 28/05/02--------- £ si 3@1=3 £ ic 80/83
03 Aug 2002 88(2)R Ad 02/07/02--------- £ si 1@1=1 £ ic 79/80
15 Jul 2002 288a New secretary appointed
15 Jul 2002 288b Secretary resigned
14 May 2002 288a New secretary appointed
14 May 2002 288b Secretary resigned
25 Mar 2002 288a New director appointed
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Director resigned
05 Feb 2002 288a New director appointed
05 Feb 2002 88(2)R Ad 29/01/02--------- £ si 7@1=7 £ ic 72/79
29 Jan 2002 123 Nc inc already adjusted 26/06/01
29 Jan 2002 MISC Duplicate resolution 26/05/01
29 Jan 2002 363s Return made up to 08/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2002 88(2)R Ad 01/11/01--------- £ si 9@1=9 £ ic 62/71
03 Dec 2001 287 Registered office changed on 03/12/01 from: 2 seething lane, london, EC3N 4AX
01 Dec 2001 395 Particulars of mortgage/charge
25 Oct 2001 AA Full accounts made up to 31 March 2001
03 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2001 123 £ nc 100/1000 26/06/01
03 Jul 2001 88(2) Ad 26/06/01--------- £ si 1@1=1 £ ic 61/62
05 Jun 2001 88(2)R Ad 29/05/01--------- £ si 1@1=1 £ ic 60/61