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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)
25 Apr 2006 353 Location of register of members
25 Apr 2006 287 Registered office changed on 25/04/06 from: victoria house victoria road, horley, surrey RH6 7AF
03 Nov 2005 AA Full accounts made up to 31 December 2004
05 Aug 2005 88(2)R Ad 28/06/05--------- £ si 15042063@1=15042063 £ ic 123508002/138550065
28 May 2005 363s Return made up to 21/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Oct 2004 AA Full accounts made up to 31 December 2003
30 Apr 2004 363s Return made up to 21/04/04; full list of members
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004 288a New secretary appointed;new director appointed
11 Mar 2004 288b Secretary resigned;director resigned
20 Nov 2003 288b Secretary resigned
20 Nov 2003 288a New secretary appointed
31 Oct 2003 AA Full accounts made up to 31 December 2002
22 May 2003 363s Return made up to 21/04/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
08 Jan 2003 395 Particulars of mortgage/charge
27 Oct 2002 SA Statement of affairs
27 Oct 2002 88(2)R Ad 08/12/99--------- £ si 123508000@1
24 Oct 2002 363s Return made up to 22/09/02; full list of members
03 Oct 2002 AA Full accounts made up to 31 December 2001
27 Aug 2002 288b Director resigned
27 Aug 2002 288a New director appointed
15 Oct 2001 363s Return made up to 22/09/01; full list of members
06 Aug 2001 288b Director resigned
13 Jul 2001 AA Full accounts made up to 31 December 2000
06 Feb 2001 288b Director resigned