M C RX LIMITED

Company number 03581410

Date	Type	Description	View / Download
12 Apr 2005	287	Registered office changed on 12/04/05 from: unit 1 little hyde hatfield heath road sawbridgeworth hertfordshire CM21 9HX	(1 page)
08 Nov 2004	363s	Return made up to 15/06/04; full list of members	(7 pages)
08 Nov 2004	363(288)	Director's particulars changed
12 Aug 2004	AA	Accounts for a small company made up to 31 August 2003	(9 pages)
13 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
11 Jul 2003	363s	Return made up to 15/06/03; full list of members	(7 pages)
02 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
27 May 2003	287	Registered office changed on 27/05/03 from: 200 west end lane west hampstead london NW6 1SG	(1 page)
27 May 2003	225	Accounting reference date extended from 30/06/03 to 31/08/03	(1 page)
17 Mar 2003	AA	Accounts made up to 30 June 2002	(1 page)
28 Feb 2003	395	Particulars of mortgage/charge	(2 pages)
23 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
12 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2002	363s	Return made up to 15/06/02; full list of members	(6 pages)
03 Jul 2002	287	Registered office changed on 03/07/02 from: 1 high meadow great dunmow essex CM6 1UG	(1 page)
03 Jul 2002	288a	New director appointed	(2 pages)
28 Mar 2002	AA	Accounts made up to 30 June 2001	(1 page)
12 Jul 2001	363s	Return made up to 15/06/01; full list of members	(6 pages)
01 May 2001	AA	Accounts made up to 30 June 2000	(1 page)
17 Aug 2000	363s	Return made up to 15/06/00; full list of members	(6 pages)
04 May 2000	AA	Accounts made up to 30 June 1999	(2 pages)
17 Aug 1999	363s	Return made up to 15/06/99; full list of members	(6 pages)

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