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MCL (ST. ALBANS) LIMITED

Company number 04675131

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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)
28 Oct 2008 288a Director and secretary appointed peter reginald varney
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Oct 2008 CERTNM Company name changed gilbran (st. Albans) LIMITED\certificate issued on 28/10/08
13 Oct 2008 AA Full accounts made up to 31 December 2007
17 Mar 2008 363a Return made up to 21/02/08; full list of members
09 Oct 2007 AA Accounts for a small company made up to 31 December 2006
06 Mar 2007 363a Return made up to 21/02/07; full list of members
25 Sep 2006 AA Accounts for a small company made up to 31 December 2005
05 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 363a Return made up to 21/02/06; full list of members
27 Sep 2005 AA Accounts for a small company made up to 31 December 2004
09 Aug 2005 395 Particulars of mortgage/charge
12 Mar 2005 363a Return made up to 21/02/05; full list of members
29 Dec 2004 395 Particulars of mortgage/charge
29 Dec 2004 395 Particulars of mortgage/charge
29 Dec 2004 395 Particulars of mortgage/charge
29 Dec 2004 395 Particulars of mortgage/charge