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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)
24 Dec 2004 225 Accounting reference date extended from 31/05/04 to 30/09/04
30 Apr 2004 363s Return made up to 10/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
27 Oct 2003 395 Particulars of mortgage/charge
25 Jul 2003 403a Declaration of satisfaction of mortgage/charge
11 Jul 2003 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/10/2020 under section 1088 of the Companies Act 2006
11 Jul 2003 288b Secretary resigned
07 Jul 2003 CERTNM Company name changed west bar systems LIMITED\certificate issued on 06/07/03
18 May 2003 363s Return made up to 10/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
02 Jul 2002 363s Return made up to 21/05/02; full list of members
02 Jul 2002 287 Registered office changed on 02/07/02 from: beechfield house 38 west bar banbury oxfordshire OX16 9RX
03 Apr 2002 AA Total exemption full accounts made up to 31 May 2001
16 Jan 2002 288b Secretary resigned;director resigned
16 Jan 2002 288b Director resigned
16 Jan 2002 288a New secretary appointed
16 Jan 2002 288b Director resigned
04 Jun 2001 363s Return made up to 21/05/01; full list of members
28 Mar 2001 AA Full accounts made up to 31 May 2000
21 Feb 2001 288a New secretary appointed
21 Feb 2001 288b Secretary resigned;director resigned
09 Aug 2000 363s Return made up to 21/05/00; full list of members
09 Aug 2000 288b Director resigned
03 Apr 2000 AA Full accounts made up to 31 May 1999
04 Jun 1999 88(2)R Ad 21/05/98--------- £ si 998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/05/98--------- £ si 998@1