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M & C NZ LIMITED

Company number 05159722

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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)
04 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
27 Jun 2011 CH02 Director's details changed for Copthorne Hotels Limited on 22 June 2011
27 Jun 2011 CH04 Secretary's details changed for Copthorne Hotels Limited on 22 June 2011
26 Jan 2011 AP01 Appointment of Clive Anthony Harrington as a director
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
08 Jul 2010 AD02 Register inspection address has been changed
29 Oct 2009 CH01 Director's details changed for Adrian John Bushnell on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Adrian John Bushnell on 26 October 2009
23 Sep 2009 AA Full accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 22/06/09; full list of members
24 Sep 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 22/06/08; full list of members
12 Mar 2008 288c Director's change of particulars / adrian bushnell / 11/03/2008
05 Nov 2007 88(2)R Ad 25/09/07--------- £ si 4515330@1=4515330 £ ic 2905531/7420861
12 Sep 2007 288c Director's particulars changed
13 Jul 2007 AA Full accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 22/06/07; full list of members
03 Nov 2006 288a New director appointed
03 Nov 2006 288b Director resigned
14 Jul 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 363a Return made up to 22/06/06; full list of members
06 Jul 2006 353 Location of register of members