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THE M CORPORATION LIMITED

Company number 02551204

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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)
28 Jun 2010 TM01 Termination of appointment of Grant Maskell as a director
14 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Lyndon David Stickley on 2 October 2009
14 Jan 2010 CH01 Director's details changed for Mr Timothy Duncan Wedge on 2 October 2009
14 Jan 2010 CH01 Director's details changed for Michael George Kneller on 2 October 2009
14 Jan 2010 CH01 Director's details changed for Grant Jason Maskell on 2 October 2009
25 Aug 2009 AA Full accounts made up to 31 October 2008
20 Jan 2009 363a Return made up to 23/10/08; full list of members
16 Dec 2008 287 Registered office changed on 16/12/2008 from unit c+d fordingbridge business park ashford road fordingbridge hampshire SP6 1BY
17 Nov 2008 287 Registered office changed on 17/11/2008 from somerley ringwood hampshire BH24 3PL
28 Oct 2008 363a Return made up to 23/10/07; full list of members
22 Jul 2008 AA Full accounts made up to 31 October 2007
24 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2008 88(2)R Ad 18/01/08--------- £ si 583293@.01=5832 £ ic 70620/76452
05 Nov 2007 122 £ sr 65000@1 22/09/05
23 Oct 2007 403a Declaration of satisfaction of mortgage/charge
05 Oct 2007 88(2)R Ad 01/02/07--------- £ si 35000@.01=350 £ ic 70270/70620
05 Oct 2007 88(2)R Ad 01/05/06--------- £ si 31000@.01
05 Oct 2007 88(2)R Ad 01/05/06--------- £ si 40000@.01
03 Jun 2007 AA Full accounts made up to 31 October 2006
08 May 2007 363a Return made up to 23/10/06; full list of members
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
09 Aug 2006 288b Director resigned