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MBC NORTH EAST LIMITED

Company number 04343770

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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)
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Mr Christopher Earl on 6 July 2011
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 AD04 Register(s) moved to registered office address
14 Apr 2011 AD01 Registered office address changed from Rsm Tennon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 14 April 2011
05 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
30 Nov 2010 AD02 Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AD01 Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 8 March 2010
13 Jan 2010 AD03 Register(s) moved to registered inspection location
13 Jan 2010 AD02 Register inspection address has been changed
13 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
27 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2009 287 Registered office changed on 15/05/2009 from 16-18 devonshire street keighley west yorkshire BD21 2DG
24 Dec 2008 363a Return made up to 20/12/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 20/12/07; full list of members
08 Jan 2008 288b Director resigned
24 Aug 2007 395 Particulars of mortgage/charge
14 May 2007 288b Director resigned
09 May 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Jan 2007 363a Return made up to 20/12/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2006 363a Return made up to 20/12/05; full list of members