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M C L GROUP LIMITED

Company number 00430530

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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)
27 Apr 2009 288a Director appointed asaba yuzuru
27 Apr 2009 288b Appointment terminated director kazutaka yoshida
01 Sep 2008 363s Return made up to 03/08/08; full list of members
27 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
04 Mar 2008 288c Director's change of particulars / kenji murai / 27/02/2008
16 Aug 2007 363s Return made up to 03/08/07; no change of members
15 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
24 Jul 2007 AUD Auditor's resignation
03 Feb 2007 288b Director resigned
23 Nov 2006 288b Director resigned
23 Nov 2006 288a New director appointed
03 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
25 Oct 2006 288b Director resigned
30 Aug 2006 363s Return made up to 03/08/06; full list of members
13 Jun 2006 288a New director appointed
13 Jun 2006 288b Director resigned
27 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
17 Aug 2005 363s Return made up to 03/08/05; full list of members
09 Mar 2005 288c Director's particulars changed
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
21 Feb 2005 288c Director's particulars changed
24 Jan 2005 88(3) Particulars of contract relating to shares
24 Jan 2005 88(2)R Ad 07/01/05--------- £ si 907428@1=907428 £ ic 1200000/2107428
24 Jan 2005 123 Nc inc already adjusted 07/01/05