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M.A. VENTURES LIMITED

Company number 03667948

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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)
03 May 2006 403a Declaration of satisfaction of mortgage/charge
03 May 2006 403a Declaration of satisfaction of mortgage/charge
02 May 2006 288b Secretary resigned
02 May 2006 288a New secretary appointed
02 May 2006 287 Registered office changed on 02/05/06 from: 15 the green richmond surrey TW9 1PX
24 Jan 2006 288c Secretary's particulars changed
16 Nov 2005 363s Return made up to 16/11/05; full list of members
16 Nov 2005 363(288) Secretary's particulars changed;director's particulars changed
07 Nov 2005 AA Full accounts made up to 31 March 2005
26 Jan 2005 363s Return made up to 16/11/04; full list of members
17 Aug 2004 AA Full accounts made up to 31 March 2004
04 Feb 2004 288c Secretary's particulars changed
01 Dec 2003 363s Return made up to 16/11/03; full list of members
18 Oct 2003 AA Full accounts made up to 31 March 2003
28 Jul 2003 287 Registered office changed on 28/07/03 from: 1 the green richmond surrey TW9 1PL
04 Feb 2003 AA Full accounts made up to 31 March 2002
05 Dec 2002 288b Director resigned
22 Nov 2002 363s Return made up to 16/11/02; full list of members
31 Oct 2002 395 Particulars of mortgage/charge
25 Oct 2002 288a New secretary appointed
25 Oct 2002 288b Secretary resigned
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New secretary appointed
05 Sep 2002 288b Director resigned