MCD REGENERATION (CVR) LIMITED

Company number 04793168

Date	Type	Description	View / Download
10 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 28 February 2010	(26 pages)
11 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
31 Jan 2010	AA	Full accounts made up to 28 February 2009	(20 pages)
14 Nov 2009	CH03	Secretary's details changed for Mr Neil Geoffrey Beaumont on 1 October 2009	(2 pages)
14 Nov 2009	CH01	Director's details changed for Mr Michael John O'sullivan on 1 October 2009	(2 pages)
14 Nov 2009	CH01	Director's details changed for Mr Steven Gerard Byrne on 1 October 2009	(2 pages)
14 Oct 2009	AUD	Auditor's resignation	(2 pages)
17 Sep 2009	AUD	Auditor's resignation	(1 page)
01 Jul 2009	AA	Full accounts made up to 29 February 2008	(18 pages)
15 Jun 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Guarntee in respect of mcd (coventry)LTD under a £3029000 facility with th e royal bank of scotland 03/12/2008	(3 pages)
08 Jan 2009	288b	Appointment terminated secretary andrew bloxham	(1 page)
08 Jan 2009	288a	Secretary appointed neil geoffrey beaumont	(1 page)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Nov 2008	288b	Appointment terminated director and secretary colin briley	(1 page)
23 Oct 2008	288a	Secretary appointed andrew neil bloxham	(2 pages)
19 Jun 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
14 May 2008	CERTNM	Company name changed mcd investments LIMITED\certificate issued on 15/05/08	(2 pages)
15 Apr 2008	288b	Appointment terminated director james thompson	(1 page)
08 Apr 2008	SA	Statement of affairs	(8 pages)
08 Apr 2008	88(2)	Ad 29/02/08\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
08 Apr 2008	123	Nc inc already adjusted 29/02/08	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Feb 2008	288b	Appointment terminated secretary robert holford	(1 page)