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MB GROUP LIMITED

Company number 02226007

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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)
24 Apr 2012 AA Full accounts made up to 31 December 2011
17 Nov 2011 CH01 Director's details changed for Mr Andrew Nigel Lloyd on 17 November 2011
11 Oct 2011 CH01 Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011
11 Oct 2011 CH01 Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011
25 Jul 2011 AD03 Register(s) moved to registered inspection location
25 Jul 2011 AD02 Register inspection address has been changed
25 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
15 Apr 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 TM01 Termination of appointment of Allan Richards as a director
04 Nov 2010 AP01 Appointment of Mr Andrew Nigel Lloyd as a director
19 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
19 Apr 2010 AA Full accounts made up to 31 December 2009
20 Jul 2009 363a Return made up to 21/06/09; full list of members
17 Jul 2009 353a Location of register of members (non legible)
11 May 2009 AA Full accounts made up to 31 December 2008
23 Sep 2008 288a Secretary appointed sisec LIMITED
15 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
30 Jun 2008 363a Return made up to 21/06/08; full list of members
09 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
23 Aug 2007 363a Return made up to 21/06/07; full list of members; amend
23 Jul 2007 AA Full accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 21/06/07; full list of members
09 Jul 2007 353 Location of register of members
29 Jun 2007 88(2)R Ad 26/07/06--------- £ si 61627979@1=61627979 £ ic 2/61627981
29 Jun 2007 123 £ nc 45370100/545370100 26/07/06