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M C R CONSTRUCTION LIMITED

Company number 04866968

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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)
12 Jul 2006 88(2)R Ad 12/04/05--------- £ si 9@1
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot sh 12/04/05
12 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
16 Nov 2005 287 Registered office changed on 16/11/05 from: 16 sutton fields whitehill bordon hampshire GU35 9BW
08 Sep 2005 363a Return made up to 14/08/05; full list of members
28 Jun 2005 287 Registered office changed on 28/06/05 from: 16 woodside park bordon hampshire GU35 0EY
14 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
18 Oct 2004 363s Return made up to 14/08/04; full list of members
07 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2003 287 Registered office changed on 23/09/03 from: 20 east avenue heath end farnham surrey GU9 0RA
12 Sep 2003 288a New director appointed
12 Sep 2003 288a New secretary appointed
12 Sep 2003 288b Director resigned
12 Sep 2003 288b Secretary resigned
14 Aug 2003 NEWINC Incorporation