- Company Overview for MC EUROPE LIMITED (03846417)
- Filing history for MC EUROPE LIMITED (03846417)
- People for MC EUROPE LIMITED (03846417)
- More for MC EUROPE LIMITED (03846417)
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) |
---|---|---|---|
15 Sep 2004 | 288b | Director resigned | |
24 Jan 2004 | 288b | Secretary resigned | |
24 Jan 2004 | 288a | New secretary appointed | |
06 Oct 2003 | 363s | Return made up to 22/09/03; full list of members | |
06 Oct 2003 | 288b | Secretary resigned | |
06 Oct 2003 | 288a | New secretary appointed | |
17 Sep 2003 | AA | Full accounts made up to 31 December 2002 | |
30 Jul 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
01 May 2003 | 288b | Director resigned | |
01 May 2003 | 288a | New director appointed | |
01 May 2003 | 288a | New director appointed | |
28 Mar 2003 | 287 | Registered office changed on 28/03/03 from: fleet house 57-61 clerkenwell road london EC1M 5LA | |
18 Mar 2003 | 288b | Director resigned | |
30 Sep 2002 | 363s | Return made up to 22/09/02; full list of members | |
24 Apr 2002 | AA | Full accounts made up to 31 December 2001 | |
03 Dec 2001 | 287 | Registered office changed on 03/12/01 from: turner HOUSE16 great marlborough street london W1F 7AW | |
27 Sep 2001 | 363s | Return made up to 22/09/01; full list of members | |
17 Sep 2001 | AA | Full accounts made up to 31 December 2000 | |
02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
18 Oct 2000 | 363s | Return made up to 22/09/00; full list of members | |
18 Oct 2000 | 363(287) |
Registered office changed on 18/10/00
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Request DocumentRegistered office changed on 18/10/00 |
06 Sep 2000 | 287 | Registered office changed on 06/09/00 from: sentinel house 16 harcourt street, london W1H 2AU | |
11 Jul 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
27 Jan 2000 | 225 | Accounting reference date shortened from 30/09/00 to 31/12/99 | |
29 Sep 1999 | 88(2)R | Ad 22/09/99--------- £ si 100@1=100 £ ic 1/101 |