M3 PROPERTIES (UK) LIMITED

Company number 04192020

Date	Type	Description	View / Download
13 Aug 2004	287	Registered office changed on 13/08/04 from: the stables 3A linnet lane aigburth liverpool L17 3BE	(1 page)
14 Jul 2004	AA	Full accounts made up to 31 August 2003	(14 pages)
15 May 2004	363s	Return made up to 02/04/04; full list of members	(8 pages)
15 May 2004	169	£ ic 100/73 19/01/04 £ sr 27@1=27	(1 page)
13 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-contracts for propos 02/01/04	(1 page)
13 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-contracts for propos 02/01/04	(1 page)
31 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2003	288a	New director appointed	(2 pages)
30 Jul 2003	288b	Director resigned	(1 page)
01 May 2003	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2003	363s	Return made up to 02/04/03; full list of members	(8 pages)
02 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2003	287	Registered office changed on 08/02/03 from: trinity chambers 18 ivy street birkenhead wirral CH41 5EF	(1 page)
08 Feb 2003	AA	Total exemption full accounts made up to 31 August 2002	(12 pages)
10 Jan 2003	225	Accounting reference date extended from 30/04/02 to 31/08/02	(1 page)
07 May 2002	363s	Return made up to 02/04/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/05/02	(7 pages)
27 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
25 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
23 May 2001	395	Particulars of mortgage/charge	(3 pages)
01 May 2001	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2001	88(2)R	Ad 02/04/01--------- £ si 98@1=98 £ ic 2/100	(3 pages)
10 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288b	Director resigned	(1 page)
10 Apr 2001	288b	Secretary resigned	(1 page)