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MPT HARROW LTD

Company number 05783441

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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 Aug 2013 TM01 Termination of appointment of Brian Cole as a director
28 Aug 2013 TM01 Termination of appointment of Martin Kuscus as a director
14 Aug 2013 AD04 Register(s) moved to registered office address
14 Aug 2013 AD01 Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 14 August 2013
14 Aug 2013 AP04 Appointment of Citco Management (Uk) Limited as a secretary
12 Jul 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
08 Jul 2013 AP01 Appointment of Mr David Duggins as a director
08 Jul 2013 TM01 Termination of appointment of Bradley Sacks as a director
08 Jul 2013 TM01 Termination of appointment of Steven Dyson as a director
04 Jul 2013 AA Full accounts made up to 30 September 2012
13 Jun 2013 AP01 Appointment of Mr Andrew Wollaston as a director
12 Jun 2013 TM02 Termination of appointment of Catherine Vickery as a secretary
05 Apr 2013 AD03 Register(s) moved to registered inspection location
05 Apr 2013 AD01 Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 5 April 2013
05 Apr 2013 AD02 Register inspection address has been changed
05 Apr 2013 CH01 Director's details changed for Brian Roy Cole on 1 October 2012
05 Apr 2013 TM01 Termination of appointment of Jason Blank as a director
07 Jun 2012 AA Full accounts made up to 30 September 2011
23 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
12 Apr 2012 AP01 Appointment of Jason Marshall Blank as a director
12 Apr 2012 AP01 Appointment of Martin John Kuscus as a director
12 Apr 2012 AP01 Appointment of Keith Norman Gibson as a director
12 Apr 2012 AP01 Appointment of Dr Azar Paul Hindelly Jammine as a director
12 Apr 2012 AP01 Appointment of Dr Steven Lewis Dyson as a director
12 Apr 2012 AP01 Appointment of Brian Roy Cole as a director