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MCG COMPANY NO 1 LTD

Company number 04897584

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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)
08 Aug 2013 AA Full accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
09 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
06 Oct 2011 AP03 Appointment of Mr Charles William Ansley as a secretary
06 Oct 2011 TM02 Termination of appointment of Karin Mclean as a secretary
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
11 Nov 2010 TM01 Termination of appointment of Craig Smith as a director
10 Nov 2010 AP01 Appointment of Christopher John Povey as a director
11 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
16 Aug 2010 AP01 Appointment of Nicholas Simon Stagg as a director
05 Aug 2010 TM01 Termination of appointment of Andrew Smyth as a director
27 Jul 2010 AA Full accounts made up to 31 December 2009
29 Sep 2009 363a Return made up to 12/09/09; full list of members
16 Jun 2009 AA Full accounts made up to 31 December 2008
09 Oct 2008 363a Return made up to 12/09/08; full list of members
26 Aug 2008 AA Full accounts made up to 31 December 2007
05 Apr 2008 288b Appointment terminated director kevin parry
28 Jan 2008 287 Registered office changed on 28/01/08 from: fleet place house 2 fleet place holborn viaduct london EC4M 7RF
09 Oct 2007 363a Return made up to 12/09/07; full list of members
23 Sep 2007 288c Director's particulars changed
20 Jul 2007 AA Full accounts made up to 31 December 2006
24 May 2007 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed