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MC FINANCE (YORKSHIRE) LIMITED

Company number 03887844

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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)
23 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Dec 2001 363s Return made up to 02/12/01; full list of members
13 Dec 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Dec 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
03 Aug 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
17 Apr 2001 CERTNM Company name changed mcclarron finance LIMITED\certificate issued on 13/04/01
08 Mar 2001 287 Registered office changed on 08/03/01 from: insurance house 96 high street snainton scarborough YO13 9AJ
08 Mar 2001 288b Secretary resigned
08 Mar 2001 288b Director resigned
08 Mar 2001 288a New secretary appointed
29 Jan 2001 363s Return made up to 02/12/00; full list of members
29 Jan 2001 363(287) Registered office changed on 29/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/01/01
29 Jan 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Apr 2000 225 Accounting reference date extended from 31/12/00 to 31/05/01
25 Apr 2000 288b Secretary resigned
25 Apr 2000 288a New secretary appointed;new director appointed
11 Feb 2000 288b Secretary resigned
11 Feb 2000 288b Director resigned
11 Feb 2000 288a New secretary appointed
11 Feb 2000 288a New director appointed
02 Dec 1999 NEWINC Incorporation