MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED

Company number 05607366

Date	Type	Description	View / Download
22 Dec 2017	AP01	Appointment of Mr Robert Grant as a director on 19 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Richard Anthony Broadribb as a director on 19 December 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
18 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(15 pages)
18 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(45 pages)
18 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
18 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
22 May 2017	CH01	Director's details changed for Mrs Johann Lesley Robinson on 12 April 2017	(2 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
04 Nov 2016	TM01	Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016	(1 page)
24 Jun 2016	CH01	Director's details changed for Annabel Louise Pearce on 24 June 2016	(2 pages)
07 Jan 2016	CH01	Director's details changed for Annabel Louise Boreham on 16 December 2015	(2 pages)
13 Nov 2015	AP01	Appointment of Mrs Johann Lesley Robinson as a director on 11 November 2015	(2 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 500,000	(5 pages)
05 Oct 2015	TM01	Termination of appointment of Eamonn Feeney as a director on 30 September 2015	(1 page)
14 Aug 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
26 May 2015	ANNOTATION	Rectified The TM01 was removed from the public register on 20/07/2015 as it is invalid or ineffective
22 May 2015	AP03	Appointment of Catherine Elinor Fleming as a secretary on 21 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Clive Campbell Holmes as a director on 21 May 2015	(1 page)
22 May 2015	TM02	Termination of appointment of Clive Campbell Holmes as a secretary on 21 May 2015	(1 page)
02 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX	(1 page)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
25 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 500,000	(7 pages)
11 Nov 2014	AD01	Registered office address changed from Outlook House Hamble Point School Lane Hamble Southampton SO31 4NB to Outlook House School Lane Hamble Point Hamble Southampton SO31 4NB on 11 November 2014	(1 page)

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