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MTEC WAREHOUSING LIMITED

Company number 03986255

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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)
12 May 2006 363a Return made up to 05/05/06; full list of members
12 May 2006 288c Director's particulars changed
12 May 2006 288c Secretary's particulars changed
22 Feb 2006 288b Secretary resigned
22 Feb 2006 288a New secretary appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 88(2)R Ad 23/01/06--------- £ si 99@1=99 £ ic 1/100
22 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
28 Sep 2005 287 Registered office changed on 28/09/05 from: culpitt house 74/78 town centre hatfield hertfordshire AL10 0JW
12 May 2005 363s Return made up to 05/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
07 Sep 2004 395 Particulars of mortgage/charge
13 May 2004 363s Return made up to 05/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 2004 288a New secretary appointed
13 May 2004 288b Secretary resigned
24 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
13 May 2003 363s Return made up to 05/05/03; full list of members
30 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
14 Jan 2003 AAMD Amended accounts made up to 31 May 2001
23 Dec 2002 225 Accounting reference date extended from 31/05/02 to 30/06/02
13 May 2002 363s Return made up to 05/05/02; full list of members
17 Apr 2002 AA Accounts for a dormant company made up to 31 May 2001
04 Jun 2001 363s Return made up to 05/05/01; full list of members
11 May 2000 288a New secretary appointed
11 May 2000 288a New director appointed