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MOTT MACDONALD GROUP LIMITED

Company number 01110949

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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)
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
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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
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Request DocumentFull group accounts made up to 31 December 1986
12 Aug 1987 288 Director resigned;new director appointed
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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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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
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Request DocumentReturn made up to 09/04/86; full list of members
03 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1986 288 Director resigned
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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