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M & C PROPERTY LIMITED

Company number 04183726

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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 Nov 2008 123 Nc inc already adjusted 15/10/08
04 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2008 363a Return made up to 21/03/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 May 2007 363a Return made up to 21/03/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2007 288c Director's particulars changed
23 Jan 2007 288c Director's particulars changed
28 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Oct 2006 403a Declaration of satisfaction of mortgage/charge
30 Sep 2006 395 Particulars of mortgage/charge
26 May 2006 363a Return made up to 21/03/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Jul 2005 395 Particulars of mortgage/charge
23 Jun 2005 395 Particulars of mortgage/charge
21 Apr 2005 363s Return made up to 21/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Mar 2004 363s Return made up to 21/03/04; no change of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2003 395 Particulars of mortgage/charge
16 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Apr 2003 395 Particulars of mortgage/charge
17 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 288a New director appointed