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108/110 CHAPEL LANE (COVE) M. C. LIMITED

Company number 05173526

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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)
27 Jul 2011 AR01 Annual return made up to 7 July 2011. List of shareholders has changed
12 Jul 2011 TM02 Termination of appointment of Paul Norris as a secretary
25 Mar 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
30 Jul 2009 363a Return made up to 07/07/09; change of members
30 Jun 2009 363a Return made up to 07/07/08; change of members
23 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2009 287 Registered office changed on 17/04/2009 from c/o c/o flat 10 hazelwood court chapel lane cove farnborough hampshire GU14 9BL
13 Mar 2009 288a Director appointed alan william mclean
19 Feb 2009 288a Director appointed lee sotheron
06 Jan 2009 288b Appointment terminated director lorraine barr
25 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
25 Nov 2008 225 Accounting reference date shortened from 31/07/2008 to 29/02/2008
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Mar 2008 287 Registered office changed on 11/03/2008 from 9 crossways, london road sunninghill, ascot berkshire SL5 0PL
11 Mar 2008 288b Appointment terminated director christopher cover
11 Mar 2008 288b Appointment terminated secretary dale wade
11 Mar 2008 288a Secretary appointed paul bruce fraser norris
11 Mar 2008 288a Director appointed lorraine barr
10 Jul 2007 363a Return made up to 07/07/07; full list of members
21 Apr 2007 AA Accounts for a dormant company made up to 31 July 2006
06 Nov 2006 88(2)R Ad 27/10/06--------- £ si 11@25=275 £ ic 50/325
07 Aug 2006 363a Return made up to 07/07/06; full list of members