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MCB LIMITED

Company number 03255675

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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)
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
22 Oct 2009 CH01 Director's details changed for Martin Charles Hay on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr Stewart Barnes on 22 October 2009
01 Oct 2009 363a Return made up to 27/09/09; full list of members
01 Oct 2009 353 Location of register of members
30 Sep 2009 287 Registered office changed on 30/09/2009 from 120 west heath road london NW3 7TU
30 Sep 2009 190 Location of debenture register
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Jan 2009 AA Accounts for a small company made up to 30 September 2007
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 13
02 Oct 2008 363a Return made up to 27/09/08; full list of members
02 Oct 2008 288b Appointment terminated secretary st bride street services LIMITED
11 Aug 2008 AUD Auditor's resignation
21 May 2008 AA Full accounts made up to 30 September 2006
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 12
16 Nov 2007 363a Return made up to 27/09/07; full list of members
17 Aug 2007 288a New secretary appointed
10 Aug 2007 288b Secretary resigned
21 Nov 2006 363a Return made up to 27/09/06; full list of members
05 Oct 2006 395 Particulars of mortgage/charge
25 Jul 2006 AA Accounts for a small company made up to 30 September 2005
27 Oct 2005 363a Return made up to 27/09/05; full list of members
30 Sep 2005 395 Particulars of mortgage/charge
10 May 2005 AA Accounts for a small company made up to 30 September 2004
14 Oct 2004 363s Return made up to 27/09/04; full list of members