MCL HOLDINGS LIMITED

Company number 03809531

Date	Type	Description	View / Download
22 Aug 2007	287	Registered office changed on 22/08/07 from: first floor 114-116 curtain road london EC2A 3AH	(1 page)
03 Aug 2007	287	Registered office changed on 03/08/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD	(1 page)
12 Feb 2007	AA	Accounts for a small company made up to 31 July 2006	(7 pages)
13 Sep 2006	363a	Return made up to 19/07/06; full list of members	(2 pages)
13 Jun 2006	AA	Accounts for a small company made up to 31 July 2005	(6 pages)
16 Jan 2006	288b	Secretary resigned	(1 page)
16 Jan 2006	288b	Director resigned	(1 page)
16 Jan 2006	288a	New secretary appointed	(2 pages)
30 Aug 2005	363a	Return made up to 19/07/05; full list of members	(2 pages)
27 Apr 2005	AA	Accounts for a small company made up to 31 July 2004	(8 pages)
19 Aug 2004	363s	Return made up to 19/07/04; full list of members	(7 pages)
03 Jun 2004	AA	Accounts for a small company made up to 31 July 2003	(8 pages)
10 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2003	287	Registered office changed on 24/12/03 from: 18 holywell row london EC2A 4JB	(1 page)
22 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Aug 2003	363s	Return made up to 19/07/03; full list of members	(7 pages)
30 May 2003	288a	New director appointed	(2 pages)
16 May 2003	AA	Total exemption full accounts made up to 31 July 2002	(13 pages)
24 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
15 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
15 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
15 Apr 2003	395	Particulars of mortgage/charge	(3 pages)