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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)
18 Jan 2008 363a Return made up to 05/12/07; full list of members
16 Nov 2007 AAMD Amended accounts made up to 30 April 2007
14 Sep 2007 AA Accounts for a small company made up to 30 April 2007
27 Mar 2007 363s Return made up to 05/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/03/07
16 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
23 Dec 2005 363s Return made up to 05/12/05; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
04 Feb 2005 363s Return made up to 05/12/04; full list of members
02 Nov 2004 225 Accounting reference date extended from 31/12/04 to 30/04/05
13 Sep 2004 MEM/ARTS Memorandum and Articles of Association
13 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2004 287 Registered office changed on 02/09/04 from: 3RD floor 25 floral street covent gardens london WC2E 9DS
27 Mar 2004 287 Registered office changed on 27/03/04 from: 16 high street uxbridge middlesex UB8 1JN
25 Mar 2004 288a New director appointed
25 Mar 2004 288a New director appointed
04 Mar 2004 395 Particulars of mortgage/charge
16 Feb 2004 288a New secretary appointed
16 Feb 2004 88(2)R Ad 12/12/03--------- £ si 1@1=1 £ ic 1/2
08 Dec 2003 288b Secretary resigned
08 Dec 2003 288b Director resigned
05 Dec 2003 NEWINC Incorporation