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M & P DIRECT LIMITED

Company number 03928542

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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)
31 May 2007 363a Return made up to 18/02/07; full list of members
22 Feb 2007 395 Particulars of mortgage/charge
21 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 395 Particulars of mortgage/charge
05 Nov 2006 AA Accounts made up to 31 December 2005
15 May 2006 363a Return made up to 18/02/06; full list of members
13 Dec 2005 AA Accounts made up to 31 March 2005
12 Dec 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
20 Oct 2005 403a Declaration of satisfaction of mortgage/charge
20 Oct 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 363s Return made up to 18/02/05; full list of members
14 Jul 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
28 Apr 2005 395 Particulars of mortgage/charge
19 Mar 2005 395 Particulars of mortgage/charge
15 Mar 2005 288b Director resigned
15 Mar 2005 288b Secretary resigned;director resigned
15 Mar 2005 288b Secretary resigned
15 Mar 2005 288a New secretary appointed
11 Mar 2005 395 Particulars of mortgage/charge
08 Mar 2005 287 Registered office changed on 08/03/05 from: the old school, knelston gower swansea SA3 1AR
08 Mar 2005 287 Registered office changed on 08/03/05 from: 12 nicholas lane london EC47 7BN
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Director resigned
08 Mar 2005 288a New secretary appointed;new director appointed