MCS1801 LIMITED

Company number 05675162

Date	Type	Description	View / Download
29 Mar 2012	CERTNM	Company name changed duneflag LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-29 NM01 ‐ Change of name by resolution	(3 pages)
29 Mar 2012	TM02	Termination of appointment of Justin Naish as a secretary	(1 page)
20 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
02 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(4 pages)
14 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
25 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
14 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(4 pages)
14 Jan 2010	CH01	Director's details changed for Gavin Sorrell on 13 January 2010	(2 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
18 Feb 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
29 Jan 2008	363s	Return made up to 13/01/08; full list of members	(7 pages)
05 Nov 2007	225	Accounting reference date extended from 31/01/08 to 30/06/08	(1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
13 Feb 2007	363s	Return made up to 13/01/07; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Nov 2006	288c	Secretary's particulars changed	(1 page)
22 Feb 2006	288a	New secretary appointed	(2 pages)
22 Feb 2006	288a	New director appointed	(3 pages)
22 Feb 2006	287	Registered office changed on 22/02/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 Feb 2006	288b	Secretary resigned	(1 page)
17 Feb 2006	288b	Director resigned	(1 page)
13 Jan 2006	NEWINC	Incorporation	(17 pages)

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