- Company Overview for MCG FINANCIAL SERVICES LIMITED (03853994)
- Filing history for MCG FINANCIAL SERVICES LIMITED (03853994)
- People for MCG FINANCIAL SERVICES LIMITED (03853994)
- More for MCG FINANCIAL SERVICES LIMITED (03853994)
| 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) |
|---|---|---|---|
| 27 Sep 2004 | 287 | Registered office changed on 27/09/04 from: wilton chambers quay street haverfordwest pembrokeshire SA61 1BG | |
| 28 Nov 2003 | 363s | Return made up to 06/10/03; full list of members | |
| 01 Nov 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 04 Mar 2003 | 363s | Return made up to 06/10/02; no change of members | |
| 04 Mar 2003 | 363(288) |
Director's particulars changed
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| 05 Feb 2003 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 07 Jan 2003 | 287 | Registered office changed on 07/01/03 from: first floor 112 chase road morriston swansea SA6 8DY | |
| 17 Dec 2002 | 288a | New secretary appointed | |
| 10 Oct 2002 | 288b | Secretary resigned | |
| 20 Sep 2002 | 287 | Registered office changed on 20/09/02 from: first floor 112 clase road morriston swansea west glamorgan SA6 8DY | |
| 12 Sep 2002 | 287 | Registered office changed on 12/09/02 from: first floor 17/18 clifton street roath cardiff CF24 1PX | |
| 01 Jun 2002 | 288b | Director resigned | |
| 01 Jun 2002 | 288b | Director resigned | |
| 26 Mar 2002 | AA | Total exemption full accounts made up to 31 December 2000 | |
| 28 Oct 2001 | 363a | Return made up to 06/10/01; full list of members | |
| 23 Oct 2001 | MISC | Rescinding 882 | |
| 21 Mar 2001 | 287 | Registered office changed on 21/03/01 from: transport house 1 cathedral road cardiff south glamorgan CF11 9SD | |
| 31 Jan 2001 | 88(2)R | Ad 12/10/00--------- £ si 80@1=80 £ ic 180/260 | |
| 15 Jan 2001 | 88(2)R | Ad 12/10/00--------- £ si 40@1=40 £ ic 140/180 | |
| 15 Jan 2001 | 88(2)R | Ad 12/10/00--------- £ si 40@1=40 £ ic 100/140 | |
| 11 Oct 2000 | 363a | Return made up to 06/10/00; full list of members | |
| 09 May 2000 | 88(2) | Ad 14/12/99--------- £ si 99@1=99 £ ic 1/100 | |
| 09 May 2000 | 225 | Accounting reference date extended from 31/10/00 to 31/12/00 | |
| 21 Dec 1999 | CERTNM | Company name changed choosedeal LIMITED\certificate issued on 22/12/99 | |
| 20 Dec 1999 | RESOLUTIONS |
Resolutions
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