MCS013 LIMITED

Company number 01442521

Date	Type	Description	View / Download
30 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
11 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
11 Jan 2010	AD01	Registered office address changed from the Coach House Castle Bromwich Hall Estate Chester Road Castle Bromwich Birmingham West Midlands B36 9DE on 11 January 2010	(1 page)
31 Jul 2009	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	(1 page)
28 May 2009	AA	Accounts for a dormant company made up to 30 April 2008	(5 pages)
23 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
05 Jan 2009	363s	Return made up to 10/07/08; full list of members	(7 pages)
31 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	(4 pages)
25 Jul 2007	363s	Return made up to 10/07/07; full list of members 363(288) ‐ Secretary resigned	(7 pages)
13 Jul 2007	AUD	Auditor's resignation	(1 page)
07 Mar 2007	288a	New secretary appointed;new director appointed	(3 pages)
07 Mar 2007	288a	New director appointed	(2 pages)
07 Mar 2007	288b	Secretary resigned	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Mar 2007	AA	Full accounts made up to 30 April 2006	(8 pages)
19 Oct 2006	288b	Director resigned	(1 page)
02 Aug 2006	363s	Return made up to 10/07/06; full list of members	(7 pages)
13 Jun 2006	288a	New secretary appointed	(1 page)
01 Dec 2005	363s	Return made up to 10/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Nov 2005	AA	Full accounts made up to 30 April 2005	(8 pages)
21 Feb 2005	AA	Full accounts made up to 30 April 2004	(8 pages)
22 Jul 2004	363s	Return made up to 10/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)