MCD DEVELOPMENTS LTD

Company number 04507344

Date	Type	Description	View / Download
03 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Jan 2005	AA	Full accounts made up to 29 February 2004	(13 pages)
20 Sep 2004	287	Registered office changed on 20/09/04 from: newater house 11 newhall street birmingham west midlands B3 3NY	(1 page)
02 Sep 2004	363s	Return made up to 09/08/04; full list of members	(6 pages)
12 Nov 2003	363s	Return made up to 09/08/03; full list of members	(6 pages)
20 Sep 2003	AA	Accounts for a dormant company made up to 28 February 2003	(2 pages)
12 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
18 Mar 2003	225	Accounting reference date shortened from 31/08/03 to 28/02/03	(1 page)
20 Feb 2003	288a	New secretary appointed	(1 page)
20 Feb 2003	288a	New director appointed	(2 pages)
12 Feb 2003	287	Registered office changed on 12/02/03 from: 166 vicarage road, wollaston stourbridge west midlands DY8 4QU	(1 page)
12 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	288b	Secretary resigned	(1 page)
24 Jan 2003	288b	Secretary resigned	(1 page)
24 Jan 2003	288b	Director resigned	(1 page)
06 Sep 2002	288b	Director resigned	(1 page)
06 Sep 2002	288b	Secretary resigned	(1 page)
28 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Secretaries app 09/08/02	(1 page)
28 Aug 2002	288a	New secretary appointed	(2 pages)
28 Aug 2002	288a	New director appointed	(2 pages)
17 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Aug 2002	NEWINC	Incorporation	(17 pages)