- Company Overview for MECHANISM DESIGN LTD. (04427832)
- Filing history for MECHANISM DESIGN LTD. (04427832)
- People for MECHANISM DESIGN LTD. (04427832)
- More for MECHANISM DESIGN LTD. (04427832)
| 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) |
|---|---|---|---|
| 07 Oct 2014 | AD01 | Registered office address changed from 20 Dene Mansions Kingdon Road London NW6 1QU to Unit 34 Mechanism Design Ltd Unit 34, 67-68 Hatton Garden London EC1N 8JY on 7 October 2014 | |
| 12 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 09 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 15 Jan 2014 | TM02 | Termination of appointment of Dair Grant as a secretary | |
| 15 Jan 2014 | AP03 | Appointment of Dr Chatsuda Chierakul as a secretary | |
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 06 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 09 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 07 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 07 Feb 2010 | CH01 | Director's details changed for Kenneth Euan Grant on 7 February 2010 | |
| 07 Feb 2010 | AD01 | Registered office address changed from Flat 33 Peters Court Porchester Road London W2 5DR on 7 February 2010 | |
| 23 Jan 2010 | CH03 | Secretary's details changed for Dair Grant on 23 January 2010 | |
| 09 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 31 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 15 May 2008 | 363a | Return made up to 30/04/08; full list of members | |
| 28 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 18 May 2007 | 288c | Director's particulars changed | |
| 18 May 2007 | 363a | Return made up to 30/04/07; full list of members | |
| 20 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 12 Jun 2006 | 287 | Registered office changed on 12/06/06 from: 55 sunte avenue haywards heath west sussex RH16 2AB |