MGRC MANAGEMENT LIMITED

Company number 04094104

Date	Type	Description	View / Download
08 Jun 2003	288b	Director resigned	(1 page)
08 Jun 2003	288a	New director appointed	(2 pages)
08 Jun 2003	288a	New director appointed	(2 pages)
28 Nov 2002	288c	Director's particulars changed	(1 page)
06 Sep 2002	363a	Return made up to 01/09/02; full list of members	(6 pages)
19 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
14 May 2002	287	Registered office changed on 14/05/02 from: 7 albemarle street, london, W1S 4HQ	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: 7 albemarle street, london, W1X 3HF	(1 page)
05 Apr 2002	288a	New director appointed	(2 pages)
05 Apr 2002	288a	New director appointed	(2 pages)
27 Mar 2002	CERTNM	Company name changed mvci uk LIMITED\certificate issued on 27/03/02	(2 pages)
26 Nov 2001	288b	Director resigned	(1 page)
26 Nov 2001	288a	New director appointed	(2 pages)
23 Oct 2001	363a	Return made up to 17/10/01; full list of members	(5 pages)
05 Oct 2001	288c	Director's particulars changed	(1 page)
19 Sep 2001	CERTNM	Company name changed mvci finance LIMITED\certificate issued on 19/09/01	(2 pages)
25 May 2001	287	Registered office changed on 25/05/01 from: 20-22 bedford row, london, WC1R 4JS	(1 page)
25 May 2001	288b	Secretary resigned	(1 page)
25 May 2001	288a	New secretary appointed	(2 pages)
20 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/02/01	(1 page)
23 Jan 2001	287	Registered office changed on 23/01/01 from: 1 mitchell lane, bristol, avon BS1 6BU	(1 page)
23 Jan 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
30 Oct 2000	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next