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MCRP CATALOGUES LIMITED

Company number 02921905

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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)
07 Jun 2003 363s Return made up to 22/04/03; full list of members
15 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
15 Jul 2002 363s Return made up to 22/04/02; full list of members
07 Feb 2002 288b Director resigned
28 Jan 2002 CERTNM Company name changed summer entertainment licensing l imited\certificate issued on 28/01/02
10 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
16 May 2001 363s Return made up to 22/04/01; full list of members
26 May 2000 AA Accounts for a dormant company made up to 30 September 1999
26 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 2000 363s Return made up to 22/04/00; full list of members
27 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 May 1999 363s Return made up to 22/04/99; no change of members
15 Mar 1999 288b Director resigned
31 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 1998 363s Return made up to 22/04/98; full list of members
07 Aug 1997 288c Director's particulars changed
02 Jul 1997 288a New director appointed
02 Jul 1997 363s Return made up to 22/04/97; change of members
23 Apr 1997 225 Accounting reference date extended from 30/04/97 to 30/09/97
25 Feb 1997 395 Particulars of mortgage/charge
25 Feb 1997 AA Accounts for a dormant company made up to 30 April 1996
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Feb 1997 288a New director appointed