Advanced company searchLink opens in new window

MCD (NOTTINGHAM) LIMITED

Company number 00117023

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)
07 Oct 1999 288b Director resigned
29 Jul 1999 363s Return made up to 13/07/99; no change of members
05 Nov 1998 AA Full accounts made up to 31 December 1997
28 Jul 1998 363s Return made up to 13/07/98; full list of members
12 Jun 1998 288b Secretary resigned
05 Jun 1998 288a New secretary appointed
18 Feb 1998 AA Full accounts made up to 31 March 1997
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1997 155(6)b Declaration of assistance for shares acquisition
24 Sep 1997 155(6)a Declaration of assistance for shares acquisition
24 Sep 1997 287 Registered office changed on 24/09/97 from: concord house dabell avenue nottingham NG6 8HA
24 Sep 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
24 Sep 1997 288b Director resigned
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New director appointed
20 Aug 1997 363s Return made up to 13/07/97; full list of members
28 Jun 1997 288a New secretary appointed
28 Jun 1997 288b Secretary resigned
31 Jan 1997 AA Full accounts made up to 31 March 1996
14 Aug 1996 363s Return made up to 13/07/96; full list of members
02 Feb 1996 AA Full accounts made up to 31 March 1995
10 Aug 1995 363s Return made up to 13/07/95; full list of members
03 Aug 1995 403a Declaration of satisfaction of mortgage/charge
03 Aug 1995 403a Declaration of satisfaction of mortgage/charge
03 Aug 1995 155(6)b Declaration of assistance for shares acquisition