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M.D.E.T. LIMITED

Company number 04130698

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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)
11 Apr 2012 AD01 Registered office address changed from Myers House Corbett Business Park Stoke Prior Bromsgrove Worcestershire B60 4EA England on 11 April 2012
03 Apr 2012 AD01 Registered office address changed from Mercury House Unit 15, Harris Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD on 3 April 2012
04 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jun 2011 TM02 Termination of appointment of Lesley Bonello as a secretary
06 Jun 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
05 May 2011 AP01 Appointment of Mark Anthony Drumm as a director
05 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 May 2010 SH06 Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 180
07 May 2010 SH03 Purchase of own shares.
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
13 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 22/12/08; full list of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from unit 15 harris business park stoke prior bromsgrove worcestershire B60 4AD
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Feb 2008 363a Return made up to 22/12/07; full list of members
30 Sep 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 395 Particulars of mortgage/charge
03 Mar 2007 395 Particulars of mortgage/charge
03 Jan 2007 363a Return made up to 22/12/06; full list of members
15 Feb 2006 AA Accounts for a small company made up to 31 December 2005