MCD (DERWENT) LIMITED

Company number 05595930

Date	Type	Description	View / Download
11 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
14 Nov 2009	CH03	Secretary's details changed for Mr Neil Geoffrey Beaumont on 1 October 2009	(2 pages)
14 Nov 2009	CH01	Director's details changed for Mr Michael John O'sullivan on 1 October 2009	(2 pages)
14 Nov 2009	CH01	Director's details changed for Mr Steven Gerard Byrne on 1 October 2009	(2 pages)
14 Oct 2009	AUD	Auditor's resignation	(2 pages)
03 Apr 2009	AA	Full accounts made up to 29 February 2008	(14 pages)
15 Jan 2009	363a	Return made up to 18/10/08; full list of members	(3 pages)
08 Jan 2009	288b	Appointment terminated secretary andrew bloxham	(1 page)
08 Jan 2009	288a	Secretary appointed neil geoffrey beaumont	(1 page)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
06 Nov 2008	288b	Appointment terminated director and secretary colin briley	(1 page)
23 Oct 2008	288a	Secretary appointed andrew neil bloxham	(2 pages)
22 Sep 2008	288b	Appointment terminated director andrew bloxham	(1 page)
18 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Sep 2008	288a	Director appointed andrew neil bloxham	(2 pages)
15 Apr 2008	288b	Appointment terminated director james thompson	(1 page)
26 Feb 2008	288b	Appointment terminated secretary robert holford	(1 page)
26 Feb 2008	288a	Director and secretary appointed colin john briley	(2 pages)
23 Oct 2007	AA	Full accounts made up to 28 February 2007	(14 pages)
22 Oct 2007	363a	Return made up to 18/10/07; full list of members	(3 pages)
22 Aug 2007	288c	Director's particulars changed	(1 page)
20 Aug 2007	287	Registered office changed on 20/08/07 from: 21 george street birmingham west midlands B3 1QA	(1 page)
15 May 2007	288a	New director appointed	(2 pages)