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MCS015 LIMITED

Company number 02455071

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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)
30 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
11 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
11 Mar 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
11 Jan 2010 AD01 Registered office address changed from the Coach House Castle Bromwich Hall Estate Chester Road Castle Bromwich Birmingham West Midlands B36 9DE on 11 January 2010
31 Jul 2009 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
28 May 2009 AA Accounts for a dormant company made up to 30 April 2008
23 Mar 2009 363a Return made up to 23/11/08; full list of members
31 Jan 2008 403a Declaration of satisfaction of mortgage/charge
23 Jan 2008 288b Secretary resigned
16 Jan 2008 AA Accounts made up to 30 April 2007
10 Jan 2008 363a Return made up to 23/11/07; full list of members
10 Jan 2008 288b Secretary resigned
13 Jul 2007 AUD Auditor's resignation
07 Mar 2007 288a New secretary appointed;new director appointed
07 Mar 2007 288a New director appointed
07 Mar 2007 288b Secretary resigned
07 Mar 2007 288b Director resigned
05 Mar 2007 AA Accounts made up to 30 April 2006
08 Feb 2007 363s Return made up to 23/11/06; full list of members
19 Oct 2006 288b Director resigned
13 Jun 2006 288a New secretary appointed
01 Dec 2005 363s Return made up to 23/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2005 AA Accounts made up to 30 April 2005
24 Feb 2005 363s Return made up to 23/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Feb 2005 AA Accounts made up to 30 April 2004