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MICK GEORGE LIMITED

Company number 02417831

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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 Jul 2016 MR01 Registration of charge 024178310023, created on 27 July 2016
25 Jul 2016 MR04 Satisfaction of charge 12 in full
25 Jul 2016 MR04 Satisfaction of charge 3 in full
25 Jul 2016 MR04 Satisfaction of charge 13 in full
25 Jul 2016 MR04 Satisfaction of charge 14 in full
25 Jul 2016 MR04 Satisfaction of charge 024178310019 in full
25 Jul 2016 MR04 Satisfaction of charge 4 in full
25 Jul 2016 MR04 Satisfaction of charge 024178310022 in full
14 Jul 2016 MR04 Satisfaction of charge 9 in full
14 Jul 2016 MR04 Satisfaction of charge 10 in full
13 Jul 2016 MR04 Satisfaction of charge 11 in full
13 Jul 2016 MR04 Satisfaction of charge 7 in full
13 Jul 2016 MR04 Satisfaction of charge 5 in full
15 Dec 2015 AA Group of companies' accounts made up to 31 May 2015
27 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
26 Aug 2015 CH03 Secretary's details changed for Mr Jonathan Paul Stump on 1 August 2015
30 Jul 2015 AD01 Registered office address changed from Meadow Lane St Ives Huntingdon Cambridgeshire PE27 4YQ to 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 30 July 2015
22 Jun 2015 SH10 Particulars of variation of rights attached to shares
22 Jun 2015 SH08 Change of share class name or designation
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2015 MR01 Registration of charge 024178310022, created on 17 April 2015
20 Jan 2015 AA Group of companies' accounts made up to 31 May 2014
13 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
04 Mar 2014 AA Group of companies' accounts made up to 31 May 2013
14 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,000