Advanced company searchLink opens in new window

M&G REAL ESTATE LIMITED

Company number 03852763

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Aug 2010 TM01 Termination of appointment of Edward Rosengarten as a director
14 Oct 2009 CH01 Director's details changed for Martin Richard Moore on 13 October 2009
14 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for John Michael Wythe on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Malcolm Ashley Smith on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Malcolm Ashley Smith on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Sanjeev Sharma on 13 October 2009
10 Oct 2009 CH01 Director's details changed for Paul Francis Mcnamara on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Paul Francis Mcnamara on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Jonathan Peter Niblett on 8 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Martin Lewis on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Peter Richard Best on 6 October 2009
05 May 2009 288a Director appointed mr malcolm ashley smith
05 Apr 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 288b Appointment terminated director christopher nutten
22 Jan 2009 288a Director appointed mr jonathan peter niblett
22 Jan 2009 288a Director appointed mr martin lewis
22 Jan 2009 288a Director appointed mr edward louis rosengarten
22 Jan 2009 288b Appointment terminated director john cartwright
22 Oct 2008 363a Return made up to 04/10/08; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 01/10/2008
02 May 2008 AA Full accounts made up to 31 December 2007
05 Oct 2007 363a Return made up to 04/10/07; full list of members
30 May 2007 AA Full accounts made up to 31 December 2006
08 Jan 2007 288b Director resigned