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MDL DEVELOPMENTS LIMITED

Company number 01556329

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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)
07 Mar 2014 TM01 Termination of appointment of Brian Michael Bettesworth as a director on 15 February 2014
11 Feb 2014 AUD Auditor's resignation
08 Jan 2014 AUD Auditor's resignation
20 Dec 2013 TM01 Termination of appointment of Jonathan Eads as a director on 29 November 2013
11 Nov 2013 CH01 Director's details changed for Mr Eamonn Feeney on 31 October 2013
07 Nov 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
01 Oct 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
29 Jul 2013 TM01 Termination of appointment of Lisa Jane Gordon as a director on 25 July 2013
16 Jul 2013 MR05 Part of the property or undertaking has been released from charge 015563290034
16 Jul 2013 MR04 Satisfaction of charge 10 in full
16 Jul 2013 MR04 Satisfaction of charge 31 in full
05 Jul 2013 MR01 Registration of charge 015563290036, created on 27 June 2013
05 Jul 2013 MR01 Registration of charge 015563290037, created on 27 June 2013
04 Jul 2013 MR01 Registration of charge 015563290035, created on 27 June 2013
03 Jul 2013 MR01 Registration of charge 015563290034, created on 27 June 2013
15 May 2013 AP01 Appointment of Mr David Grey Williams as a director on 1 May 2013
05 Apr 2013 AP01 Appointment of Annabel Louise Boreham as a director on 20 March 2013
21 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 31
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
01 Feb 2013 TM01 Termination of appointment of Simon Talbot Gray as a director on 11 December 2012
11 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AP01 Appointment of Sandra Margaret Ryan as a director on 26 January 2012