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MCP PROPERTIES LIMITED

Company number 01046867

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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)
05 Nov 2012	CH03	Secretary's details changed for Mr Robert Frank Kilby on 5 November 2012	View PDF Secretary's details changed for Mr Robert Frank Kilby on 5 November 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
13 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
06 Aug 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	288c	Director's change of particulars / darren chorley / 01/07/2009	View PDF Director's change of particulars / darren chorley / 01/07/2009 - link opens in a new window - 1 page (1 page)
05 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Mar 2009	225	Accounting reference date extended from 24/12/2008 to 31/03/2009	View PDF Accounting reference date extended from 24/12/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from 5 centre court vine lane halesowen west midlands B63 3EB	View PDF Registered office changed on 24/10/2008 from 5 centre court vine lane halesowen west midlands B63 3EB - link opens in a new window - 1 page (1 page)
11 Aug 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Aug 2008	288b	Appointment terminated secretary roger cawley	View PDF Appointment terminated secretary roger cawley - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Total exemption full accounts made up to 24 December 2007	View PDF Total exemption full accounts made up to 24 December 2007 - link opens in a new window - 13 pages (13 pages)
30 Jun 2008	288a	Director appointed darren david chorley	View PDF Director appointed darren david chorley - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
27 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
02 Apr 2008	288b	Appointment terminated director suzanne keevil	View PDF Appointment terminated director suzanne keevil - link opens in a new window - 1 page (1 page)
02 Apr 2008	288b	Appointment terminated director roger cawley	View PDF Appointment terminated director roger cawley - link opens in a new window - 1 page (1 page)
02 Apr 2008	288b	Appointment terminated director david cawley	View PDF Appointment terminated director david cawley - link opens in a new window - 1 page (1 page)
02 Apr 2008	288a	Director and secretary appointed robert frank kilby	View PDF Director and secretary appointed robert frank kilby - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	288a	Director appointed ivan knezovich	View PDF Director appointed ivan knezovich - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from heathrow business centre 65 high street egham surrey TW20 9EY	View PDF Registered office changed on 02/04/2008 from heathrow business centre 65 high street egham surrey TW20 9EY - link opens in a new window - 1 page (1 page)

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