- Company Overview for MOTT MACDONALD GROUP LIMITED (01110949)
- Filing history for MOTT MACDONALD GROUP LIMITED (01110949)
- People for MOTT MACDONALD GROUP LIMITED (01110949)
- Charges for MOTT MACDONALD GROUP LIMITED (01110949)
- More for MOTT MACDONALD GROUP LIMITED (01110949)
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) |
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29 Dec 1988 | CERTNM | Company name changed mott hay & anderson holdings lim ited\certificate issued on 30/12/88 | |
17 Aug 1988 | 287 |
Registered office changed on 17/08/88 from: 62 victoria st, london SW1E 6QE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 17/08/88 from: 62 victoria st, london SW1E 6QE |
17 Jun 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
17 Jun 1988 | 363 |
Return made up to 13/04/88; full list of members
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|
Request DocumentReturn made up to 13/04/88; full list of members |
16 Jun 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Oct 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
12 Aug 1987 | AA |
Full group accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull group accounts made up to 31 December 1986 |
12 Aug 1987 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
12 Aug 1987 | 363 |
Return made up to 13/04/87; full list of members
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|
Request DocumentReturn made up to 13/04/87; full list of members |
20 Jan 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
03 Jul 1986 | AA |
Full accounts made up to 31 December 1985
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|
Request DocumentFull accounts made up to 31 December 1985 |
03 Jul 1986 | 363 |
Return made up to 09/04/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 09/04/86; full list of members |
03 Jul 1986 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
03 Jul 1986 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
26 Jul 1979 | CERT1 | Certificate of re-registration from Unlimited to Limited | |
26 Jul 1979 | CERTNM | Company name changed\certificate issued on 26/07/79 | |
07 Jul 1975 | AA | Accounts made up to 31 December 1974 | |
30 Apr 1973 | MISC | Certificate of incorporation | |
30 Apr 1973 | NEWINC | Incorporation |