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MXD LIMITED

Company number 03517179

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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)
05 Mar 2004 363s Return made up to 25/02/04; full list of members
10 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
05 Mar 2003 363s Return made up to 25/02/03; full list of members
29 Jan 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £98.00 17/01/03
29 Jan 2003 88(2)R Ad 17/01/03--------- £ si 98@1=98 £ ic 2/100
24 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
07 Mar 2002 363s Return made up to 25/02/02; full list of members
15 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
02 Mar 2001 363s Return made up to 25/02/01; full list of members
04 Jan 2001 AA Accounts for a small company made up to 30 June 2000
11 Apr 2000 363s Return made up to 25/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1999 AA Accounts for a small company made up to 30 June 1999
25 Mar 1999 363s Return made up to 25/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 1998 225 Accounting reference date extended from 28/02/99 to 30/06/99
10 Mar 1998 288a New director appointed
10 Mar 1998 288a New secretary appointed;new director appointed
10 Mar 1998 287 Registered office changed on 10/03/98 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH
02 Mar 1998 288b Director resigned
02 Mar 1998 288b Secretary resigned
25 Feb 1998 NEWINC Incorporation