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M G RUBBER CO. LIMITED

Company number 05971436

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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)
01 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Vincent John O Brien on 30 September 2011
01 Nov 2011 CH03 Secretary's details changed for Vincent John O Brien on 30 September 2011
31 Oct 2011 CH01 Director's details changed for William Rae on 30 September 2011
31 Oct 2011 CH01 Director's details changed for Kevin Rae on 30 September 2011
21 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
22 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 30 April 2009
12 Jan 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Vincent John O Brien on 12 January 2010
06 Nov 2008 363a Return made up to 18/10/08; full list of members
22 Apr 2008 AA Accounts for a dormant company made up to 31 October 2007
22 Apr 2008 225 Accounting reference date extended from 31/10/2008 to 30/04/2009
27 Nov 2007 363a Return made up to 18/10/07; full list of members
27 Nov 2007 288c Secretary's particulars changed;director's particulars changed
26 Nov 2007 88(2)R Ad 31/10/06--------- £ si 1@1=1 £ ic 1/2
04 Oct 2007 CERTNM Company name changed M.G. safety LIMITED\certificate issued on 04/10/07
13 Mar 2007 288c Director's particulars changed
07 Nov 2006 288b Secretary resigned
07 Nov 2006 288b Director resigned
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New secretary appointed;new director appointed
07 Nov 2006 287 Registered office changed on 07/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
18 Oct 2006 NEWINC Incorporation