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MCL CAPITAL LIMITED

Company number 03574467

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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)
28 Jun 2007 363a Return made up to 03/06/07; full list of members
20 Mar 2007 395 Particulars of mortgage/charge
26 Jun 2006 363a Return made up to 03/06/06; full list of members
12 May 2006 AA Group of companies' accounts made up to 30 September 2005
22 Jul 2005 287 Registered office changed on 22/07/05 from: century house bramhall moor technology park pepper road hazel grove stockport cheshire SK7 5BU
10 Jun 2005 363s Return made up to 03/06/05; full list of members
13 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
01 Jul 2004 363s Return made up to 03/06/04; full list of members
05 May 2004 AA Group of companies' accounts made up to 30 September 2003
06 Apr 2004 395 Particulars of mortgage/charge
05 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
10 Jun 2003 363s Return made up to 03/06/03; full list of members
27 Nov 2002 AA Group of companies' accounts made up to 30 September 2001
05 Jul 2002 363s Return made up to 03/06/02; full list of members
22 May 2002 288a New director appointed
09 Oct 2001 SA Statement of affairs
09 Oct 2001 88(2)R Ad 01/10/00--------- £ si 118@1
02 Aug 2001 AA Full accounts made up to 30 September 2000
05 Jun 2001 363s Return made up to 03/06/01; full list of members
17 Jan 2001 225 Accounting reference date shortened from 28/02/01 to 30/09/00
08 Jan 2001 395 Particulars of mortgage/charge
03 Jan 2001 AA Accounts made up to 29 February 2000
27 Jun 2000 363s Return made up to 03/06/00; full list of members
19 May 2000 395 Particulars of mortgage/charge
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors