MBM (PROPERTIES) LIMITED

Company number 04317077

Date	Type	Description	View / Download
13 Jan 2006	363s	Return made up to 05/11/05; full list of members	(8 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
02 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2004	363s	Return made up to 05/11/04; full list of members	(8 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
09 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
01 May 2004	CERTNM	Company name changed WMNEWCO24 LIMITED\certificate issued on 30/04/04	(2 pages)
25 Nov 2003	363s	Return made up to 05/11/03; full list of members	(8 pages)
26 Oct 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
29 Sep 2003	AA	Total exemption small company accounts made up to 30 November 2002	(4 pages)
11 Feb 2003	288b	Director resigned	(1 page)
06 Dec 2002	363s	Return made up to 05/11/02; full list of members	(8 pages)
06 Dec 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 2002	287	Registered office changed on 25/11/02 from: 72 king street maidstone kent ME14 1BL	(2 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288b	Secretary resigned	(1 page)
27 Nov 2001	288b	Director resigned	(1 page)
27 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	MA	Memorandum and Articles of Association	(3 pages)
27 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Nov 2001	NEWINC	Incorporation	(19 pages)