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MEC LONDON LIMITED

Company number 05389421

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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 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 March 2014
17 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 March 2014
26 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 99

Statement of capital on 2014-06-17
  • GBP 99
  • ANNOTATION A second filed AR01 was registered on 17/06/2014.
  • ANNOTATION Clarification a second filed AR01 was registered on 27/11/2014
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
12 Mar 2013 AD01 Registered office address changed from , 79 Victoria Road, Ruislip, Middlesex, HA4 9AA on 12 March 2013
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Paul Victor Kelly on 11 March 2010
27 Apr 2010 CH01 Director's details changed for Ian Martin Conroy on 11 March 2010
27 Apr 2010 CH03 Secretary's details changed for Linda Joan Kelly on 11 March 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jun 2009 363a Return made up to 11/03/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
20 May 2008 363s Return made up to 11/03/08; change of members
  • 363(287) ‐ Registered office changed on 20/05/08
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
30 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Jul 2007 363s Return made up to 11/03/07; no change of members
31 Jan 2007 395 Particulars of mortgage/charge
05 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
23 May 2006 363s Return made up to 11/03/06; full list of members