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MICHELDEVER GROUP LIMITED

Company number 05651124

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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)
11 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 04/10/2011	View PDF Resolutions RES13 ‐ Facilities agreement 04/10/2011 - link opens in a new window - 8 pages (8 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	MG01	Duplicate mortgage certificatecharge no:5
18 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 26 pages (26 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 22 pages (22 pages)
31 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 31 pages (31 pages)
05 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Jan 2010	CH01	Director's details changed for Mr Paul Fox on 12 December 2009	View PDF Director's details changed for Mr Paul Fox on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Michael John Flood on 12 December 2009	View PDF Director's details changed for Michael John Flood on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Richard Murray Sawney on 12 December 2009	View PDF Director's details changed for Richard Murray Sawney on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Simon Hiorns on 12 December 2009	View PDF Director's details changed for Mr Simon Hiorns on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Alan George Baldwin on 12 December 2009	View PDF Director's details changed for Alan George Baldwin on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for David Alexander Haddock on 12 December 2009	View PDF Director's details changed for David Alexander Haddock on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Michael John Boxford on 12 December 2009	View PDF Director's details changed for Mr Michael John Boxford on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Jonathan Robert Cowles on 12 December 2009	View PDF Director's details changed for Jonathan Robert Cowles on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH03	Secretary's details changed for Richard Murray Sawney on 12 December 2009	View PDF Secretary's details changed for Richard Murray Sawney on 12 December 2009 - link opens in a new window - 1 page (1 page)
20 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 28 pages (28 pages)
28 Aug 2009	363a	Return made up to 12/12/08; full list of members; amend	View PDF Return made up to 12/12/08; full list of members; amend - link opens in a new window - 9 pages (9 pages)
25 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
01 Apr 2009	288a	Director appointed david haddock	View PDF Director appointed david haddock - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 8 pages (8 pages)

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MICHELDEVER GROUP LIMITED

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