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M2C2 LTD

Company number 00229190

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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)
13 Nov 2009	CH01	Director's details changed for Paul Michael Rigby on 13 November 2009	View PDF Director's details changed for Paul Michael Rigby on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	395	Duplicate mortgage certificatecharge no:10
21 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
17 Jul 2009	AA	Full accounts made up to 28 June 2008	View PDF Full accounts made up to 28 June 2008 - link opens in a new window - 25 pages (25 pages)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
27 May 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/06/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
06 Feb 2009	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 25 pages (25 pages)
21 Jan 2009	288b	Appointment terminated director jason timms	View PDF Appointment terminated director jason timms - link opens in a new window - 1 page (1 page)
21 Jan 2009	288b	Appointment terminated director gregory towne	View PDF Appointment terminated director gregory towne - link opens in a new window - 1 page (1 page)
21 Jan 2009	288a	Director appointed james mcconnell	View PDF Director appointed james mcconnell - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Oct 2008	CERTNM	Company name changed british van heusen company LIMITED(the)\certificate issued on 08/10/08	View PDF Company name changed british van heusen company LIMITED(the)\certificate issued on 08/10/08 - link opens in a new window - 2 pages (2 pages)
20 Jun 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2008	288a	Director appointed jeffrey john leadley	View PDF Director appointed jeffrey john leadley - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: burgate court burgate lane southwell nottinghamshire NG25 0ER	View PDF Registered office changed on 06/11/07 from: burgate court burgate lane southwell nottinghamshire NG25 0ER - link opens in a new window - 1 page (1 page)
01 Nov 2007	363s	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 01/11/07	View PDF Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 01/11/07 - link opens in a new window - 8 pages (8 pages)
09 Jul 2007	AA	Full accounts made up to 26 August 2006	View PDF Full accounts made up to 26 August 2006 - link opens in a new window - 22 pages (22 pages)
25 Jun 2007	225	Accounting reference date shortened from 31/08/07 to 30/06/07	View PDF Accounting reference date shortened from 31/08/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
09 Aug 2006	225	Accounting reference date extended from 30/06/06 to 31/08/06	View PDF Accounting reference date extended from 30/06/06 to 31/08/06 - link opens in a new window - 1 page (1 page)
12 Jul 2006	363s	Return made up to 31/05/06; full list of members	View PDF Return made up to 31/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
03 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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