M & C (CB) LIMITED

Company number 03846711

Date	Type	Description	View / Download
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
05 Aug 2005	88(2)R	Ad 28/06/05--------- £ si 15042063@1=15042063 £ ic 123508002/138550065	(2 pages)
06 Jul 2005	363a	Return made up to 21/04/05; full list of members	(3 pages)
06 Jul 2005	363(353)	Location of register of members address changed
15 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
30 Apr 2004	363s	Return made up to 21/04/04; full list of members	(7 pages)
30 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2003	288b	Secretary resigned	(1 page)
20 Nov 2003	288a	New secretary appointed	(2 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
22 May 2003	363s	Return made up to 21/04/03; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
08 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
27 Oct 2002	SA	Statement of affairs	(5 pages)
27 Oct 2002	88(2)R	Ad 08/12/99--------- £ si 123508000@1	(2 pages)
24 Oct 2002	363s	Return made up to 22/09/02; full list of members	(7 pages)
03 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
27 Aug 2002	288b	Director resigned	(1 page)
27 Aug 2002	288a	New director appointed	(2 pages)
15 Oct 2001	363s	Return made up to 22/09/01; full list of members	(6 pages)
06 Aug 2001	288b	Director resigned	(1 page)
13 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
06 Feb 2001	288b	Director resigned	(1 page)
04 Jan 2001	288a	New director appointed	(3 pages)

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