MC (NO 36) LIMITED

Company number 00347629

Date	Type	Description	View / Download
16 Feb 2005	288b	Director resigned	(1 page)
17 Jan 2005	363s	Return made up to 20/09/04; full list of members	(7 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: rosedale house bramley way hellaby trading estate hellaby rotherham south yorkshire S66 8QB	(1 page)
10 Jun 2004	288a	New secretary appointed	(2 pages)
09 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
21 May 2004	AA	Accounts for a dormant company made up to 1 May 2003	(5 pages)
28 Oct 2003	363s	Return made up to 20/09/03; full list of members	(8 pages)
22 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Dec 2002	225	Accounting reference date extended from 28/02/03 to 01/05/03	(1 page)
02 Oct 2002	363s	Return made up to 20/09/02; full list of members	(8 pages)
05 Sep 2002	AA	Accounts for a dormant company made up to 28 February 2002	(5 pages)
13 Aug 2002	AUD	Auditor's resignation	(2 pages)
20 Dec 2001	AA	Accounts for a dormant company made up to 28 February 2001	(5 pages)
27 Sep 2001	363s	Return made up to 20/09/01; full list of members	(7 pages)
20 Jun 2001	288c	Director's particulars changed	(1 page)
15 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Dec 2000	AA	Accounts for a dormant company made up to 28 February 2000	(5 pages)
17 Oct 2000	363s	Return made up to 20/09/00; full list of members	(7 pages)
24 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	AA	Accounts for a dormant company made up to 28 February 1999	(4 pages)
28 Sep 1999	363s	Return made up to 20/09/99; full list of members	(6 pages)
14 Dec 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
28 Sep 1998	363s	Return made up to 20/09/98; no change of members	(4 pages)
07 May 1998	225	Accounting reference date extended from 30/12/98 to 28/02/99	(1 page)
03 Nov 1997	AA	Accounts for a dormant company made up to 28 December 1996	(4 pages)