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MDA RESOURCES GROUP LIMITED

Company number 01226122

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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 Mar 2007 288c Director's particulars changed
12 Mar 2007 288c Director's particulars changed
21 Jul 2006 363s Return made up to 28/06/06; full list of members
07 Sep 2005 AA Full accounts made up to 31 October 2004
18 Jul 2005 363s Return made up to 28/06/05; full list of members
27 Jul 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Jul 2004 MAR Re-registration of Memorandum and Articles
27 Jul 2004 53 Application for reregistration from PLC to private
27 Jul 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Jul 2004 363s Return made up to 28/06/04; full list of members
07 May 2004 AA Full accounts made up to 31 October 2003
13 Aug 2003 AA Group of companies' accounts made up to 31 October 2002
10 Jul 2003 363s Return made up to 28/06/03; full list of members
28 Feb 2003 244 Delivery ext'd 3 mth 31/10/02
18 Feb 2003 395 Particulars of mortgage/charge
15 Jan 2003 288a New secretary appointed
31 Dec 2002 288b Secretary resigned
28 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2002 288b Director resigned
04 Sep 2002 AA Group of companies' accounts made up to 31 October 2001
08 Jul 2002 363s Return made up to 28/06/02; full list of members
12 Mar 2002 244 Delivery ext'd 3 mth 31/10/01
12 Feb 2002 288a New director appointed
12 Sep 2001 CERTNM Company name changed M.D.A. computer group PLC\certificate issued on 12/09/01
04 Sep 2001 AA Group of companies' accounts made up to 31 October 2000