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MEC PROPERTY CONSULTANCY LIMITED

Company number 02833865

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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)
12 Oct 2011 AUD Auditor's resignation
26 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
26 Jul 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
26 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 31 October 2010
06 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr Nicholas Richard Cummings on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Lucy Cummings on 1 October 2009
05 Jul 2010 CH03 Secretary's details changed for Mrs Juliet Mary Susan Bellis on 1 October 2009
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Dec 2009 AA Full accounts made up to 30 April 2009
01 Dec 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 April 2009
05 Aug 2009 363a Return made up to 25/06/09; full list of members
04 Aug 2009 190 Location of debenture register
04 Aug 2009 287 Registered office changed on 04/08/2009 from 3RD floor sunley house 4 bedford park croydon surrey CR0 2AP
04 Aug 2009 353 Location of register of members
13 Feb 2009 CERTNM Company name changed boleyna LTD.\certificate issued on 16/02/09
03 Feb 2009 288b Appointment terminated director juliet bellis
03 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
30 Jan 2009 288a Director appointed mrs juliet mary susan bellis
29 Jan 2009 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
09 Dec 2008 363a Return made up to 25/06/08; full list of members
08 Dec 2008 288b Appointment terminated director neil bellis
09 Oct 2008 287 Registered office changed on 09/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW
05 Jun 2008 288a Director appointed nicholas richard cummings
03 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007