MC (NO 40) LIMITED

Company number 01134185

Date	Type	Description	View / Download
22 Dec 2010	AP03	Appointment of John Henry Robins as a secretary	(1 page)
25 Mar 2010	AA	Accounts for a dormant company made up to 27 June 2009	(6 pages)
24 Mar 2010	CH01	Director's details changed for Philip Jean Dieperink on 17 March 2010	(2 pages)
20 Mar 2010	CH01	Director's details changed for Philip Jean Dieperink on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Philip Jean Dieperink on 17 March 2010	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Mark Ashcroft on 16 March 2010	(1 page)
16 Mar 2010	CH01	Director's details changed for Mark Ashcroft on 16 March 2010	(2 pages)
09 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(5 pages)
25 Mar 2009	AA	Accounts for a dormant company made up to 28 June 2008	(8 pages)
05 Jan 2009	363a	Return made up to 28/12/08; full list of members	(4 pages)
11 Mar 2008	AA	Accounts for a dormant company made up to 30 June 2007	(6 pages)
21 Jan 2008	363a	Return made up to 28/12/07; full list of members	(3 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	288a	New director appointed	(1 page)
01 May 2007	AA	Accounts for a dormant company made up to 1 July 2006	(6 pages)
23 Jan 2007	363s	Return made up to 28/12/06; full list of members	(7 pages)
20 Jul 2006	288a	New secretary appointed;new director appointed	(3 pages)
20 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
13 Jan 2006	363s	Return made up to 28/12/05; full list of members	(7 pages)
02 Dec 2005	AA	Accounts for a dormant company made up to 1 May 2005	(6 pages)
07 Nov 2005	225	Accounting reference date extended from 01/05/06 to 30/06/06	(1 page)
24 Feb 2005	288a	New director appointed	(2 pages)
18 Feb 2005	AA	Accounts for a dormant company made up to 1 May 2004	(6 pages)
16 Feb 2005	288a	New director appointed	(2 pages)