- Company Overview for M.D.E.T. LIMITED (04130698)
- Filing history for M.D.E.T. LIMITED (04130698)
- People for M.D.E.T. LIMITED (04130698)
- Charges for M.D.E.T. LIMITED (04130698)
- More for M.D.E.T. LIMITED (04130698)
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) |
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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
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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
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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 |