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MD (1995) LIMITED

Company number 00126379

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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)
16 Apr 1999 AA Full accounts made up to 31 December 1998
08 Oct 1998 363a Return made up to 24/09/98; full list of members
30 Sep 1998 403a Declaration of satisfaction of mortgage/charge
30 Sep 1998 403a Declaration of satisfaction of mortgage/charge
09 Sep 1998 AUD Auditor's resignation
23 Jun 1998 288b Director resigned
23 Jun 1998 288a New director appointed
24 May 1998 AA Full accounts made up to 31 December 1997
05 Dec 1997 403a Declaration of satisfaction of mortgage/charge
28 Nov 1997 288c Secretary's particulars changed;director's particulars changed
07 Nov 1997 AA Full accounts made up to 31 December 1996
27 Oct 1997 363a Return made up to 24/09/97; full list of members
08 Apr 1997 AUD Auditor's resignation
10 Mar 1997 AA Full accounts made up to 31 December 1995
21 Feb 1997 288b Director resigned
15 Jan 1997 395 Particulars of mortgage/charge
20 Dec 1996 395 Particulars of mortgage/charge
13 Dec 1996 287 Registered office changed on 13/12/96 from: 19/21 mortimer street london W1N 7RJ
24 Oct 1996 363a Return made up to 24/09/96; full list of members
10 Oct 1996 288a New director appointed
10 Jul 1996 395 Particulars of mortgage/charge
27 Oct 1995 AA Full accounts made up to 31 December 1994
26 Oct 1995 363x Return made up to 24/09/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/95; full list of members
05 Oct 1995 CERTNM Company name changed mallinson-denny LIMITED\certificate issued on 05/10/95
03 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned