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MCABA LTD

Company number 04736838

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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)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 93-97 saltergate chesterfield derbyshire S40 1LA	View PDF Registered office changed on 29/04/2009 from 93-97 saltergate chesterfield derbyshire S40 1LA - link opens in a new window - 1 page (1 page)
29 Apr 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
29 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2008	363a	Return made up to 16/04/08; full list of members	View PDF Return made up to 16/04/08; full list of members - link opens in a new window - 12 pages (12 pages)
02 May 2008	288b	Appointment terminated director vivienne brown	View PDF Appointment terminated director vivienne brown - link opens in a new window - 1 page (1 page)
02 May 2008	288b	Appointment terminated director david brown	View PDF Appointment terminated director david brown - link opens in a new window - 1 page (1 page)
27 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
18 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 2007	363a	Return made up to 16/04/07; full list of members	View PDF Return made up to 16/04/07; full list of members - link opens in a new window - 9 pages (9 pages)
18 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
12 Jun 2006	363s	Return made up to 16/04/06; full list of members	View PDF Return made up to 16/04/06; full list of members - link opens in a new window - 17 pages (17 pages)
23 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
18 Jun 2005	363s	Return made up to 16/04/05; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/04/05; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
21 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
19 May 2004	363s	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/05/04	View PDF Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/05/04 - link opens in a new window - 12 pages (12 pages)
19 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)

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MCABA LTD

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