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MCS HOLDINGS LTD

Company number 05123148

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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)
02 Aug 2011 AR01 Annual return made up to 1 July 2011
05 Oct 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 7 June 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 28/05/09; full list of members
30 Jul 2009 288c Director's change of particulars / adrian rumble / 10/10/2008
05 Feb 2009 AA Full accounts made up to 31 December 2007
01 Sep 2008 363s Return made up to 10/05/08; no change of members
28 Aug 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 363s Return made up to 10/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2007 AA Full accounts made up to 31 December 2005
12 Jul 2006 363s Return made up to 10/05/06; full list of members
13 Dec 2005 AA Accounts for a small company made up to 31 December 2004
13 Dec 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
10 Nov 2005 288c Secretary's particulars changed
19 Aug 2005 363a Return made up to 02/06/05; full list of members
10 Aug 2005 288c Director's particulars changed
10 Aug 2005 288c Secretary's particulars changed
20 Dec 2004 88(3) Particulars of contract relating to shares
20 Dec 2004 88(2)R Ad 09/09/04--------- £ si 348@1=348 £ ic 12/360
01 Oct 2004 123 Nc inc already adjusted 09/09/04
01 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2004 88(2)R Ad 16/09/04--------- £ si 90@.1=9 £ ic 3/12
27 Sep 2004 122 S-div 14/09/04
27 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 14/09/04