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MC PARTNERS LIMITED

Company number 04985982

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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)
26 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
16 Dec 2010 AA Accounts for a small company made up to 30 April 2010
17 Sep 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
09 Jul 2010 AD01 Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 9 July 2010
07 Jul 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
06 Jul 2010 AD04 Register(s) moved to registered office address
22 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
22 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 AD01 Registered office address changed from Hazems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 22 December 2009
22 Dec 2009 AD02 Register inspection address has been changed
22 Dec 2009 CH03 Secretary's details changed for Daniel Malka on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Daniel Malka on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Simon Leich on 1 October 2009
21 Dec 2009 AA Accounts for a small company made up to 30 April 2009
21 Dec 2009 SH08 Change of share class name or designation
05 Jun 2009 122 S-div
05 Jun 2009 88(3) Particulars of contract relating to shares
05 Jun 2009 88(2) Ad 30/04/09\gbp si 30@0.5=15\gbp ic 100/115\
15 Jan 2009 363a Return made up to 05/12/08; full list of members
07 Nov 2008 AA Accounts for a small company made up to 30 April 2008
22 Apr 2008 122 S-div
22 Apr 2008 123 Nc inc already adjusted 01/05/07
22 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/05/2007
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital