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MC FINANCIAL SERVICES LIMITED

Company number 02052585

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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)
17 Nov 2005 287 Registered office changed on 17/11/05 from: glebe farmhouse enford pewsey wiltshire SN9 6AW
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
26 Aug 2005 288c Director's particulars changed
27 May 2005 363s Return made up to 17/05/05; full list of members
31 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
19 Oct 2004 88(2)R Ad 30/12/03--------- £ si 1000@1
19 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2004 363s Return made up to 17/05/04; full list of members
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
28 May 2003 363s Return made up to 17/05/03; full list of members
29 Jan 2003 287 Registered office changed on 29/01/03 from: wykeham house 1 oxford street ramsbury wiltshire SN8 2PG
29 Jan 2003 288c Secretary's particulars changed
29 Jan 2003 288c Director's particulars changed
02 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
13 May 2002 363s Return made up to 17/05/02; full list of members
18 Dec 2001 AAMD Amended accounts made up to 31 December 2000
02 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
12 Jun 2001 363s Return made up to 17/05/01; full list of members
09 Jan 2001 287 Registered office changed on 09/01/01 from: 37 london road newbury berkshire RG14 1JL
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
13 Jul 2000 363s Return made up to 17/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Jul 2000 190 Location of debenture register
13 Jul 2000 353 Location of register of members
13 Jul 2000 88(2)R Ad 30/04/98--------- £ si 1000@1
13 Jul 2000 288b Secretary resigned