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MCA BANBURY LTD

Company number 03568663

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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)
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for David Handley on 1 October 2009
11 May 2010 CH01 Director's details changed for Martin Christopher Cox on 1 October 2009
11 May 2010 CH01 Director's details changed for David Handley on 1 October 2009
17 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
18 May 2009 363a Return made up to 10/05/09; full list of members
25 Jul 2008 363a Return made up to 10/05/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Feb 2008 CERTNM Company name changed breslins banbury LIMITED\certificate issued on 19/02/08
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Jun 2007 363a Return made up to 10/05/07; full list of members
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2007 CERTNM Company name changed breslin banbury LIMITED\certificate issued on 16/03/07
24 Aug 2006 288a New secretary appointed
14 Aug 2006 288b Secretary resigned
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Jun 2006 363a Return made up to 10/05/06; full list of members
02 Jun 2006 288c Director's particulars changed
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Jul 2005 363s Return made up to 10/05/05; full list of members
12 Apr 2005 288a New director appointed