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M C SQUARED LIMITED

Company number 02808184

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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)
26 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
21 Apr 2006 363a Return made up to 08/04/06; full list of members
10 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
15 Apr 2005 363s Return made up to 08/04/05; full list of members
  • 363(288) ‐ Director resigned
23 Mar 2005 MISC Form 287 filed in wrong co file
15 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
07 Sep 2004 288c Director's particulars changed
20 Apr 2004 363s Return made up to 08/04/04; full list of members
03 Apr 2004 AA Accounts for a small company made up to 31 May 2003
02 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2003 169 £ ic 1002/678 18/08/03 £ sr 324@1=324
23 Apr 2003 363s Return made up to 08/04/03; full list of members
09 Apr 2003 288a New director appointed
24 Mar 2003 AA Accounts for a small company made up to 31 May 2002
08 Jan 2003 395 Particulars of mortgage/charge
16 Apr 2002 363s Return made up to 08/04/02; full list of members
21 Mar 2002 AA Accounts for a small company made up to 31 May 2001
06 Apr 2001 363s Return made up to 08/04/01; full list of members
26 Mar 2001 AA Accounts for a small company made up to 31 May 2000
11 Apr 2000 363s Return made up to 08/04/00; full list of members
12 Jan 2000 AA Accounts for a small company made up to 31 May 1999
03 Jun 1999 363s Return made up to 08/04/99; no change of members
30 Mar 1999 AA Accounts for a small company made up to 31 May 1998
07 Oct 1998 395 Particulars of mortgage/charge