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MCL COMPOUNDS LTD

Company number 04341556

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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)
17 Dec 2009	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Robert David Moore on 26 November 2009	View PDF Director's details changed for Robert David Moore on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Andrew David Wright on 26 November 2009	View PDF Director's details changed for Mr Andrew David Wright on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Michael Arthur Davies on 26 November 2009	View PDF Director's details changed for Michael Arthur Davies on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Jonathan Edgoose on 26 November 2009	View PDF Director's details changed for Jonathan Edgoose on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH03	Secretary's details changed for Andrew David Wright on 26 November 2009	View PDF Secretary's details changed for Andrew David Wright on 26 November 2009 - link opens in a new window - 1 page (1 page)
02 Jul 2009	391	Notice of res removing auditor	View PDF Notice of res removing auditor - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
18 Dec 2008	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2008	288c	Director's change of particulars / jonathan edgoose / 01/08/2008	View PDF Director's change of particulars / jonathan edgoose / 01/08/2008 - link opens in a new window - 1 page (1 page)
21 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
13 Nov 2007	363a	Return made up to 13/11/07; full list of members	View PDF Return made up to 13/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Aug 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 9 pages (9 pages)
28 Dec 2006	363s	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jul 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
13 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Nov 2005	363s	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
25 Jun 2005	225	Accounting reference date extended from 31/03/05 to 30/09/05	View PDF Accounting reference date extended from 31/03/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
03 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 10 pages (10 pages)
23 Nov 2004	363s	Return made up to 19/11/04; full list of members	View PDF Return made up to 19/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
06 Dec 2003	363s	Return made up to 19/11/03; full list of members	View PDF Return made up to 19/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
13 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)
14 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)

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