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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)
04 Jul 1997 288b Secretary resigned;director resigned
05 Mar 1997 AA Full group accounts made up to 30 April 1996
26 Sep 1996 244 Delivery ext'd 3 mth 30/04/96
05 Jul 1996 363s Return made up to 28/06/96; no change of members
16 Apr 1996 AA Full group accounts made up to 30 April 1995
08 Nov 1995 244 Delivery ext'd 3 mth 30/04/95
11 Jul 1995 395 Particulars of mortgage/charge
21 Jun 1995 363s Return made up to 28/06/95; full list of members
21 Jun 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Jun 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
12 Jun 1995 287 Registered office changed on 12/06/95 from: mda house the grove slough berks SL1 1RH
17 Mar 1995 225(1) Accounting reference date extended from 31/03 to 30/04
02 Feb 1995 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 244 Delivery ext'd 3 mth 31/03/94
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Request DocumentDelivery ext'd 3 mth 31/03/94
24 Aug 1994 363s Return made up to 28/06/94; no change of members
25 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Oct 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
28 Jun 1993 363s Return made up to 28/06/93; no change of members
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Request DocumentReturn made up to 28/06/93; no change of members
31 Oct 1992 AA Group accounts for a small company made up to 31 March 1992
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Request DocumentGroup accounts for a small company made up to 31 March 1992
19 Jun 1992 363s Return made up to 28/06/92; full list of members
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Oct 1991 287 Registered office changed on 09/10/91 from: spectre house 169-173 regent street london W1R 7FB
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Request DocumentRegistered office changed on 09/10/91 from: spectre house 169-173 regent street london W1R 7FB
02 Jul 1991 363a Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members