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MDN DEVELOPMENTS LIMITED

Company number 04701401

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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)
04 Feb 2009 288b Appointment terminated secretary rita doherty
25 Nov 2008 288a Secretary appointed rita doherty
20 Nov 2008 288b Appointment terminated secretary mark doherty
20 Nov 2008 288b Appointment terminated director david newby
27 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Oct 2008 363a Return made up to 11/03/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jun 2007 363a Return made up to 11/03/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Jun 2006 363a Return made up to 11/03/06; full list of members
09 Dec 2005 128(4) Notice of assignment of name or new name to shares
09 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Mar 2005 363s Return made up to 11/03/05; full list of members
21 Mar 2005 AA Accounts for a dormant company made up to 31 March 2004
21 Apr 2004 363s Return made up to 18/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2003 288a New secretary appointed;new director appointed
14 Apr 2003 288a New director appointed
27 Mar 2003 288b Director resigned
27 Mar 2003 288b Secretary resigned
27 Mar 2003 287 Registered office changed on 27/03/03 from: 25 hill road theydon bois epping essex CM16 7LX
18 Mar 2003 NEWINC Incorporation