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M C A FINANCE LIMITED

Company number 03286685

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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 Nov 2008 353 Location of register of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ
11 Jun 2008 AA Accounts made up to 31 March 2008
11 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Filing accounts 29/05/2008
14 May 2008 288a Director appointed jefrey andrew lundgren
08 May 2008 288b Appointment Terminated Director christopher higgins
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Secretary resigned
31 Dec 2007 288c Secretary's particulars changed
23 Nov 2007 363a Return made up to 23/11/07; full list of members
10 Oct 2007 288a New director appointed
01 Oct 2007 288b Director resigned
20 Jul 2007 AA Accounts made up to 31 March 2007
09 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accts 20/06/07
25 Mar 2007 288b Director resigned
17 Jan 2007 AA Accounts made up to 31 March 2006
18 Dec 2006 363s Return made up to 23/11/06; full list of members
13 Sep 2006 288a New director appointed
13 Sep 2006 288c Director's particulars changed
13 Sep 2006 288c Secretary's particulars changed
13 Sep 2006 288c Director's particulars changed
05 Dec 2005 363s Return made up to 23/11/05; full list of members
08 Aug 2005 288c Director's particulars changed
13 Jul 2005 288a New director appointed
13 Jul 2005 288b Director resigned