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MCD (NORWICH) LIMITED

Company number 05536024

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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)
08 Jan 2010 AA Full accounts made up to 28 February 2009
14 Nov 2009 CH03 Secretary's details changed for Mr Neil Geoffrey Beaumont on 1 October 2009
14 Nov 2009 CH01 Director's details changed for Mr Michael John O'sullivan on 1 October 2009
14 Nov 2009 CH01 Director's details changed for Mr Steven Gerard Byrne on 1 October 2009
14 Oct 2009 AUD Auditor's resignation
29 Sep 2009 363a Return made up to 15/08/09; full list of members
01 Apr 2009 AA Full accounts made up to 29 February 2008
08 Jan 2009 288b Appointment terminated secretary andrew bloxham
08 Jan 2009 288a Secretary appointed neil geoffrey beaumont
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Nov 2008 288b Appointment terminated director and secretary colin briley
23 Oct 2008 288a Secretary appointed andrew neil bloxham
18 Aug 2008 363a Return made up to 15/08/08; full list of members
15 Apr 2008 288b Appointment terminated director james thompson
26 Feb 2008 288b Appointment terminated secretary robert holford
26 Feb 2008 288a Director and secretary appointed colin john briley
23 Oct 2007 AA Full accounts made up to 28 February 2007
20 Sep 2007 363a Return made up to 15/08/07; full list of members
22 Aug 2007 288c Director's particulars changed
20 Aug 2007 287 Registered office changed on 20/08/07 from: 21 george street birmingham west midlands B3 1QA
05 Jun 2007 AA Accounts for a dormant company made up to 28 February 2006
03 Jun 2007 225 Accounting reference date shortened from 31/08/06 to 28/02/06
15 May 2007 288a New director appointed
12 Apr 2007 395 Particulars of mortgage/charge
12 Dec 2006 288a New director appointed