MCP-LANGCET LIMITED

Company number 04285925

Date	Type	Description	View / Download
27 Sep 2009	363a	Return made up to 12/09/09; full list of members	(4 pages)
27 Sep 2009	287	Registered office changed on 27/09/2009 from suite 26 century buildings brunswick business park liverpool L3 4BJ	(1 page)
25 Sep 2009	288b	Appointment terminated director noel grinsted	(1 page)
07 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
03 Dec 2008	363s	Return made up to 12/09/08; full list of members	(8 pages)
28 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 8 jury street warwick warwickshire CV34 4EW	(1 page)
26 Sep 2007	363a	Return made up to 12/09/07; full list of members	(3 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
16 Nov 2006	88(2)R	Ad 12/10/06--------- £ si 2000@1=2000 £ ic 18000/20000	(2 pages)
09 Nov 2006	288a	New director appointed	(2 pages)
05 Oct 2006	363a	Return made up to 12/09/06; full list of members	(2 pages)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
12 May 2006	88(2)R	Ad 10/03/06--------- £ si 17998@1=17998 £ ic 2/18000	(2 pages)
12 May 2006	123	Nc inc already adjusted 10/03/06	(1 page)
12 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Oct 2005	363a	Return made up to 12/09/05; full list of members	(2 pages)
16 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(2 pages)
16 Aug 2005	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
10 Jun 2005	CERTNM	Company name changed tek 2 LIMITED\certificate issued on 10/06/05	(2 pages)
21 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	(2 pages)
29 Sep 2004	363s	Return made up to 12/09/04; full list of members	(7 pages)
10 Mar 2004	AA	Total exemption small company accounts made up to 30 September 2003	(2 pages)
27 Oct 2003	363s	Return made up to 12/09/03; full list of members	(7 pages)