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M.D.G. LIMITED

Company number 02898016

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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)
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2004 363s Return made up to 14/02/04; full list of members
08 Jan 2004 AA Accounts for a small company made up to 31 July 2003
12 Dec 2003 288a New director appointed
25 Sep 2003 288a New director appointed
25 Sep 2003 288a New director appointed
20 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 363s Return made up to 14/02/03; full list of members
24 Jan 2003 288b Secretary resigned
24 Jan 2003 288a New secretary appointed
24 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
17 Dec 2002 225 Accounting reference date extended from 30/06/02 to 31/07/02
17 Dec 2002 288b Director resigned
26 Jun 2002 288b Director resigned
05 Mar 2002 363s Return made up to 14/02/02; full list of members
21 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
06 Nov 2001 288b Secretary resigned
06 Nov 2001 288a New secretary appointed
07 Mar 2001 288a New director appointed
19 Feb 2001 363s Return made up to 14/02/01; full list of members
21 Dec 2000 AUD Auditor's resignation
21 Dec 2000 AA Accounts for a small company made up to 30 June 2000
21 Dec 2000 288b Director resigned
16 Nov 2000 288b Director resigned