MDR LIMITED

Company number 02620694

Date	Type	Description	View / Download
29 Jun 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
26 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	(5 pages)
11 Mar 2016	CH01	Director's details changed for Sandra Sharon Davies on 10 March 2016	(2 pages)
10 Mar 2016	CH01	Director's details changed for Mr Kevin John Gold on 10 March 2016	(2 pages)
10 Mar 2016	CH02	Director's details changed for Westlex Nominees Limited on 24 December 2015	(1 page)
10 Mar 2016	CH01	Director's details changed for Kevin John Gold on 24 December 2015	(2 pages)
10 Mar 2016	CH04	Secretary's details changed for Westlex Registrars Limited on 24 December 2015	(1 page)
24 Dec 2015	AD01	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD to Africa House 70 Kingsway London WC2B 6AH on 24 December 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	(7 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(5 pages)
23 Jan 2015	CERTNM	Company name changed mdr partners LIMITED\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2015-01-14	(3 pages)
23 Jan 2015	CONNOT	Change of name notice	(2 pages)
17 Dec 2014	AP02	Appointment of Westlex Nominees Limited as a director on 10 December 2014	(3 pages)
17 Dec 2014	TM01	Termination of appointment of Kevin Gillon as a director on 10 December 2014	(2 pages)
17 Dec 2014	CC04	Statement of company's objects	(2 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Removal of director of the company 10/12/2014	(35 pages)
04 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	(7 pages)
24 Jan 2014	AA	Accounts for a dormant company made up to 31 October 2013	(5 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-29	(1 page)
06 Nov 2013	CONNOT	Change of name notice	(2 pages)
29 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
17 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(5 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
09 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(5 pages)

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