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MCDD LIMITED

Company number 04996642

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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)
14 Feb 2006 363s Return made up to 16/12/05; full list of members
14 Feb 2006 AA Accounts made up to 31 December 2004
07 Sep 2005 88(2)R Ad 24/08/05--------- £ si 2@1=2 £ ic 2/4
01 Sep 2005 288b Director resigned
01 Sep 2005 288a New director appointed
25 Aug 2005 CERTNM Company name changed deli cafe group LIMITED\certificate issued on 25/08/05
17 Jan 2005 363s Return made up to 16/12/04; full list of members
16 Aug 2004 CERTNM Company name changed betdual LIMITED\certificate issued on 16/08/04
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 288a New secretary appointed;new director appointed
13 May 2004 288a New director appointed
23 Dec 2003 123 Nc inc already adjusted 16/12/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Secretary resigned
23 Dec 2003 287 Registered office changed on 23/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Dec 2003 NEWINC Incorporation