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MRD 365 LTD

Company number 04461164

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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)
02 Jun 2013	CH01	Director's details changed for Mrs Stephanie Deacon on 13 February 2013	View PDF Director's details changed for Mrs Stephanie Deacon on 13 February 2013 - link opens in a new window - 2 pages (2 pages)
02 Jun 2013	CH01	Director's details changed for Mrs Theresa Anna Swancott on 13 February 2013	View PDF Director's details changed for Mrs Theresa Anna Swancott on 13 February 2013 - link opens in a new window - 2 pages (2 pages)
02 Jun 2013	CH01	Director's details changed for Mr Mark Robert Deacon on 13 February 2013	View PDF Director's details changed for Mr Mark Robert Deacon on 13 February 2013 - link opens in a new window - 2 pages (2 pages)
02 Jun 2013	CH01	Director's details changed for Mrs Cecilia Stephania Carlos on 13 February 2013	View PDF Director's details changed for Mrs Cecilia Stephania Carlos on 13 February 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Aug 2012	TM02	Termination of appointment of Stephanie Deacon as a secretary	View PDF Termination of appointment of Stephanie Deacon as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2012	AP03	Appointment of Mr Brian Joseph Carlos as a secretary	View PDF Appointment of Mr Brian Joseph Carlos as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Jul 2011	CH01	Director's details changed for Mr Brian Joseph Carlos on 27 April 2010	View PDF Director's details changed for Mr Brian Joseph Carlos on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
06 Dec 2010	AP01	Appointment of Mr Brian Joseph Carlos as a director	View PDF Appointment of Mr Brian Joseph Carlos as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jul 2010	CH01	Director's details changed for Paul Eric Swancott on 1 April 2010	View PDF Director's details changed for Paul Eric Swancott on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Mrs Theresa Anna Swancott on 1 April 2010	View PDF Director's details changed for Mrs Theresa Anna Swancott on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Stephanie Deacon on 1 April 2010	View PDF Director's details changed for Stephanie Deacon on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Mark Robert Deacon on 1 April 2010	View PDF Director's details changed for Mark Robert Deacon on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
18 Mar 2010	AD01	Registered office address changed from Rhdding Side Nursery Lane Stoke on Trent ST9 9PF on 18 March 2010	View PDF Registered office address changed from Rhdding Side Nursery Lane Stoke on Trent ST9 9PF on 18 March 2010 - link opens in a new window - 1 page (1 page)
18 Jun 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Jun 2009	287	Registered office changed on 18/06/2009 from rhydding side nursery lane stoke on trent staffordshire ST9 9PF	View PDF Registered office changed on 18/06/2009 from rhydding side nursery lane stoke on trent staffordshire ST9 9PF - link opens in a new window - 1 page (1 page)
18 Jun 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
20 May 2009	88(2)	Ad 01/05/09\gbp si 34@1=34\gbp ic 2/36\	View PDF Ad 01/05/09\gbp si 34@1=34\gbp ic 2/36\ - link opens in a new window - 2 pages (2 pages)
20 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Share details/company business 17/05/2009	View PDF Resolutions RES13 ‐ Share details/company business 17/05/2009 - link opens in a new window - 1 page (1 page)

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