MCC(15)HC LIMITED

Company number 05869881

Date	Type	Description	View / Download
28 Oct 2010	AA	Full accounts made up to 30 June 2010	(15 pages)
21 Sep 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(4 pages)
21 Sep 2010	CH01	Director's details changed for Mr Michael John Mccambridge on 7 July 2010	(2 pages)
21 Sep 2010	CH04	Secretary's details changed for Dlc Company Services Ltd on 7 July 2010	(1 page)
26 May 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
30 Mar 2010	TM01	Termination of appointment of Andrew Coppel as a director	(1 page)
29 Dec 2009	AP01	Appointment of Mr Mark Steven Devine as a director	(2 pages)
23 Sep 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
05 Sep 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
03 Aug 2009	288a	Director appointed andrew maxwell coppel	(1 page)
15 Jun 2009	287	Registered office changed on 15/06/2009 from 1 ledgers close sandy lane west littlemore oxford OX4 6JS	(1 page)
13 May 2009	288b	Appointment terminated director gavin cox	(1 page)
21 Jan 2009	288a	Secretary appointed dlc company services LTD	(1 page)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company entering into financial documents 05/10/2008	(4 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from sixbury house, bury close st ives huntingdon cambridgeshire PE27 6WB	(1 page)
04 Sep 2008	288b	Appointment terminated director ian alford	(1 page)
10 Jul 2008	363a	Return made up to 07/07/08; full list of members	(3 pages)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt dir sect 1721 13/12/07	(1 page)
19 Dec 2007	288a	New director appointed	(2 pages)
17 Sep 2007	288b	Secretary resigned	(1 page)
15 Sep 2007	288a	New secretary appointed	(2 pages)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2007	395	Particulars of mortgage/charge	(3 pages)