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M.T.C.R. MARKETING LIMITED

Company number 01735480

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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 Apr 2010 AA Accounts for a medium company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mrs Marjorie Florence Hill on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Mr Richard Michael Hill on 7 April 2010
07 Apr 2010 CH03 Secretary's details changed for Mrs Marjorie Florence Hill on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Timothy Colin Hill on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Mrs Catherine Elaine Heath on 7 April 2010
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 11
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 9
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 10
12 Jun 2009 287 Registered office changed on 12/06/2009 from granta lodge, 71 graham road malvern worcs WR14 2JS
06 Jun 2009 395 Particulars of a mortgage or charge / charge no: 8
12 May 2009 363a Return made up to 03/04/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Apr 2009 88(2) Ad 14/04/09\gbp si 249000@1=249000\gbp ic 1000/250000\
20 Apr 2009 123 Nc inc already adjusted 14/04/09
20 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 May 2008 395 Particulars of a mortgage or charge / charge no: 7
09 May 2008 363a Return made up to 03/04/08; full list of members
20 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006