MG GROUP (HOLDINGS) LTD.

Company number 05880545

Date	Type	Description	View / Download
29 Jul 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
29 Dec 2008	363a	Return made up to 19/07/08; full list of members	(3 pages)
03 Nov 2008	225	Accounting reference date shortened from 31/07/2009 to 28/02/2009	(1 page)
03 Nov 2008	288c	Director's change of particulars / gavin fernandes / 01/11/2008	(1 page)
19 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
06 Sep 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
06 Sep 2007	287	Registered office changed on 06/09/07 from: 31 westholme gardens ruislip middlesex HA4 8QJ	(1 page)
06 Sep 2007	190	Location of debenture register	(1 page)
06 Sep 2007	353	Location of register of members	(1 page)
22 Feb 2007	CERTNM	Company name changed m g accountants & co LTD\certificate issued on 22/02/07	(2 pages)
14 Dec 2006	CERTNM	Company name changed churchill cooling services LTD\certificate issued on 14/12/06	(2 pages)
06 Dec 2006	288a	New secretary appointed	(1 page)
06 Dec 2006	288b	Secretary resigned	(1 page)
06 Dec 2006	288b	Director resigned	(1 page)
06 Dec 2006	288a	New director appointed	(1 page)
06 Dec 2006	287	Registered office changed on 06/12/06 from: stowe lodge, london road chalfont st giles bucks HP8 4NH	(1 page)
19 Jul 2006	NEWINC	Incorporation	(14 pages)