MDA HOLDINGS LIMITED

Company number 04927210

Date	Type	Description	View / Download
15 Nov 2005	288a	New director appointed	(2 pages)
20 Oct 2005	363s	Return made up to 09/10/05; full list of members	(19 pages)
25 Aug 2005	AA	Accounts for a dormant company made up to 31 October 2004	(4 pages)
25 Aug 2005	225	Accounting reference date shortened from 31/10/05 to 30/09/05	(1 page)
16 Jun 2005	288a	New director appointed	(1 page)
16 Jun 2005	288a	New director appointed	(2 pages)
16 Jun 2005	288a	New director appointed	(2 pages)
26 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2004	287	Registered office changed on 17/11/04 from: philip house 6 lansdowne road croydon CR0 2BX	(1 page)
17 Nov 2004	88(2)R	Ad 05/10/04--------- £ si 22652@.1	(6 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
29 Oct 2004	363s	Return made up to 09/10/04; full list of members	(11 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Division 09/10/03
12 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Oct 2004	123	£ nc 100/10000 09/10/03	(1 page)
12 Oct 2004	122	S-div 09/10/03	(1 page)
11 Oct 2004	288a	New director appointed	(4 pages)
11 Oct 2004	288a	New secretary appointed	(2 pages)
11 Oct 2004	288a	New director appointed	(5 pages)
11 Oct 2004	288b	Secretary resigned	(1 page)
11 Oct 2004	288b	Director resigned	(1 page)
11 Oct 2004	287	Registered office changed on 11/10/04 from: temple house 20 holywell row london EC2A 4XH	(1 page)
09 Oct 2003	NEWINC	Incorporation	(7 pages)