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M & C (CD) LIMITED

Company number 03846704

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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)
01 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
11 May 2011 CH02 Director's details changed for Copthorne Hotels Limited on 21 April 2011
11 May 2011 CH04 Secretary's details changed for Copthorne Hotels Limited on 21 April 2011
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 282,788,131.00
26 Jan 2011 AP01 Appointment of Clive Anthony Harrington as a director
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
25 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 AD02 Register inspection address has been changed
29 Oct 2009 CH01 Director's details changed for Adrian John Bushnell on 26 October 2009
06 Jul 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 21/04/09; full list of members
24 Sep 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 21/04/08; full list of members
12 Mar 2008 288c Director's change of particulars / adrian bushnell / 11/03/2008
02 Nov 2007 AA Full accounts made up to 31 December 2006
12 Sep 2007 288c Director's particulars changed
17 May 2007 363a Return made up to 21/04/07; full list of members
03 Nov 2006 288a New director appointed
03 Nov 2006 288b Director resigned
14 Jul 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 21/04/06; full list of members