MCL OFFICE LTD

Company number 05281858

Date	Type	Description	View / Download
17 Jul 2012	AD01	Registered office address changed from Elgin House 106-107 St Mary Street Cardiff CF10 1DX on 17 July 2012	(2 pages)
16 Jul 2012	CONNOT	Change of name notice	(2 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
21 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(3 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
04 Jul 2011	AA01	Current accounting period shortened from 30 November 2010 to 30 June 2010	(3 pages)
07 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(3 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 14 September 2010 GBP 100	(3 pages)
22 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
29 Mar 2010	AP01	Appointment of Miss Sarah Jayne Grace as a director	(2 pages)
26 Mar 2010	TM01	Termination of appointment of Hannah Menard as a director	(1 page)
26 Mar 2010	TM01	Termination of appointment of Wayne Williams as a director	(1 page)
24 Mar 2010	AP01	Appointment of Mr Wayne Williams as a director	(2 pages)
24 Mar 2010	AP01	Appointment of Miss Hannah Louise Menard as a director	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Roy Morgan as a director	(1 page)
22 Mar 2010	TM02	Termination of appointment of Roy Morgan as a secretary	(1 page)
30 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(4 pages)
30 Nov 2009	CH01	Director's details changed for Mr Roy Morgan on 30 November 2009	(2 pages)
03 Mar 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
15 Dec 2008	363a	Return made up to 09/11/08; full list of members	(3 pages)
12 Nov 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
19 Dec 2007	363s	Return made up to 09/11/07; no change of members	(6 pages)
11 Dec 2007	288b	Secretary resigned	(1 page)
11 Dec 2007	288a	New secretary appointed	(2 pages)
26 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)

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