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MCD DEVELOPMENTS LTD

Company number 04507344

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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)
26 Feb 2008 288a Director and secretary appointed colin john briley
23 Oct 2007 395 Particulars of mortgage/charge
23 Oct 2007 AA Full accounts made up to 28 February 2007
20 Sep 2007 363a Return made up to 09/08/07; full list of members
22 Aug 2007 288c Director's particulars changed
20 Aug 2007 287 Registered office changed on 20/08/07 from: 21 george street birmingham west midlands B3 1QQ
15 May 2007 288a New director appointed
07 Mar 2007 CERTNM Company name changed midlands & city developments lim ited\certificate issued on 07/03/07
11 Jan 2007 395 Particulars of mortgage/charge
02 Jan 2007 AA Full accounts made up to 28 February 2006
02 Dec 2006 395 Particulars of mortgage/charge
09 Nov 2006 395 Particulars of mortgage/charge
25 Sep 2006 363a Return made up to 09/08/06; full list of members
07 Jun 2006 395 Particulars of mortgage/charge
01 Jun 2006 AA Full accounts made up to 28 February 2005
06 Sep 2005 363a Return made up to 09/08/05; full list of members
24 Aug 2005 395 Particulars of mortgage/charge
23 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2005 288b Secretary resigned
07 Feb 2005 288a New secretary appointed
03 Feb 2005 88(2)R Ad 14/01/05--------- £ si 999@1=999 £ ic 1/1000
03 Feb 2005 288a New director appointed
03 Feb 2005 123 Nc inc already adjusted 14/01/05