MCG COMPUTER SOLUTIONS LIMITED

Company number 03081768

Date	Type	Description	View / Download
15 Sep 2005	288a	New director appointed	(2 pages)
26 Aug 2005	288b	Director resigned	(1 page)
20 Aug 2005	395	Particulars of mortgage/charge	(10 pages)
16 Aug 2005	288b	Director resigned	(1 page)
25 Jul 2005	363a	Return made up to 19/07/05; full list of members	(3 pages)
02 Nov 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
21 Oct 2004	395	Particulars of mortgage/charge	(6 pages)
27 Jul 2004	363s	Return made up to 19/07/04; no change of members	(7 pages)
12 Nov 2003	363s	Return made up to 19/07/03; no change of members	(7 pages)
09 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
23 Aug 2003	288a	New secretary appointed	(2 pages)
14 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
26 Jul 2002	363s	Return made up to 19/07/02; full list of members	(7 pages)
29 May 2002	AA	Accounts for a small company made up to 31 August 2001	(8 pages)
28 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 May 2002	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
20 May 2002	287	Registered office changed on 20/05/02 from: unit 8 mount mews high street hampton middlesex TW12 2SW	(1 page)
20 May 2002	288a	New director appointed	(2 pages)
20 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 May 2002	288b	Secretary resigned	(1 page)
20 May 2002	122	S-div conve 10/05/02	(1 page)
20 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div/conv 10/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)