MC295 LIMITED

Company number 04869007

Date	Type	Description	View / Download
18 Aug 2008	287	Registered office changed on 18/08/2008 from 48 cwrt ty mawr caerphilly CF83 3EQ	(1 page)
13 Mar 2008	AA	Full accounts made up to 31 July 2007	(14 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 9 cranford brooklea park mill road lisvane cardiff CF14 0XE	(1 page)
10 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288b	Director resigned	(1 page)
11 Sep 2007	363s	Return made up to 18/08/07; no change of members	(6 pages)
19 Jun 2007	AA	Full accounts made up to 31 July 2006	(13 pages)
28 Sep 2006	363s	Return made up to 18/08/06; full list of members	(6 pages)
22 Feb 2006	AA	Full accounts made up to 31 July 2005	(12 pages)
13 Jan 2006	88(2)R	Ad 09/01/06--------- £ si 50@1=50 £ ic 100/150	(2 pages)
13 Jan 2006	123	Nc inc already adjusted 09/01/06	(1 page)
13 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Aug 2005	363s	Return made up to 18/08/05; full list of members	(6 pages)
20 May 2005	AA	Full accounts made up to 31 July 2004	(11 pages)
08 Sep 2004	363s	Return made up to 18/08/04; full list of members	(6 pages)
18 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
18 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2004	225	Accounting reference date shortened from 31/08/04 to 31/07/04	(1 page)
07 Apr 2004	288a	New director appointed	(1 page)
30 Mar 2004	287	Registered office changed on 30/03/04 from: 1 mitchell lane bristol BS1 6JS	(1 page)
30 Mar 2004	288b	Director resigned	(1 page)
30 Mar 2004	288b	Secretary resigned	(1 page)
30 Mar 2004	288a	New secretary appointed	(2 pages)
18 Aug 2003	NEWINC	Incorporation	(26 pages)