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MEDIACYCLE LIMITED

Company number 04118856

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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)
04 Dec 2014 CH03 Secretary's details changed for Linda May Hay on 18 November 2014
07 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Oct 2014 TM01 Termination of appointment of Susan Ross Ives as a director on 1 July 2014
20 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
20 Dec 2013 CH01 Director's details changed for Susan Ross Ives on 22 November 2013
27 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
03 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Feb 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
14 Jan 2011 AD01 Registered office address changed from 15 York Drive Grappenhall Warrington Cheshire WA4 2EJ England on 14 January 2011
15 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Feb 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Henry Paterson Hay on 4 December 2009
12 Feb 2010 CH01 Director's details changed for Susan Ross Ives on 4 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Feb 2009 363a Return made up to 04/12/08; full list of members
23 Feb 2009 353 Location of register of members
23 Feb 2009 287 Registered office changed on 23/02/2009 from 15 york drive grappenhall warrington cheshire WA4 2EJ england
23 Feb 2009 190 Location of debenture register
23 Feb 2009 287 Registered office changed on 23/02/2009 from 16 gresty avenue peel hall manchester M22 5JP
12 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
24 Jan 2008 363a Return made up to 04/12/07; full list of members
24 Jan 2008 288c Director's particulars changed