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MCD GROUP LIMITED

Company number 00423062

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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)
04 Oct 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 14,750
05 Jun 2015 TM01 Termination of appointment of Gary Bosley Phillips as a director on 27 February 2015
11 Nov 2014 AUD Auditor's resignation
24 Oct 2014 MISC Section 519
08 Oct 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 14,750
12 Sep 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
04 Oct 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
12 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Michael William Mcmaster on 13 July 2010
02 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Jul 2009 363a Return made up to 13/07/09; full list of members
18 Jun 2009 AA Full accounts made up to 31 December 2008
22 Oct 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 13/07/08; full list of members
21 Jan 2008 288c Director's particulars changed
13 Nov 2007 288c Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006