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M. D. HOLDINGS LIMITED

Company number 02854347

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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 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
25 Oct 2002 363s Return made up to 17/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
19 Oct 2001 363s Return made up to 17/09/01; full list of members
15 Feb 2001 173 Declaration of shares redemption:auditor's report
15 Feb 2001 169 £ ic 550000/330000 26/01/01 £ sr 220@1000=220000
15 Feb 2001 AA Full accounts made up to 31 December 2000
06 Feb 2001 288b Director resigned
06 Feb 2001 288b Director resigned
06 Feb 2001 288a New secretary appointed
20 Jan 2001 363s Return made up to 17/09/00; full list of members; amend
22 Sep 2000 363s Return made up to 17/09/00; full list of members
25 Aug 2000 AA Full accounts made up to 31 December 1999
30 Sep 1999 363s Return made up to 17/09/99; no change of members
30 Sep 1999 AA Full accounts made up to 31 December 1998
30 Sep 1998 363s Return made up to 17/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1998 AA Full accounts made up to 31 December 1997
08 Oct 1997 363s Return made up to 17/09/97; no change of members
13 Jul 1997 AA Full accounts made up to 31 December 1996
21 Oct 1996 AA Full accounts made up to 31 December 1995
21 Oct 1996 363s Return made up to 17/09/96; no change of members
17 Oct 1995 363s Return made up to 17/09/95; full list of members
13 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Oct 1994 363s Return made up to 17/09/94; full list of members
  • 363(287) ‐ Registered office changed on 06/10/94