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M C TRUSTEES LIMITED

Company number 06196502

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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)
20 Apr 2009 363a Return made up to 02/04/09; full list of members
15 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Apr 2008 363a Return made up to 02/04/08; full list of members
21 Jun 2007 395 Particulars of mortgage/charge
05 May 2007 395 Particulars of mortgage/charge
26 Apr 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
26 Apr 2007 287 Registered office changed on 26/04/07 from: enterprise house meadow drive hampton in arden west midlands B92 0BD
21 Apr 2007 287 Registered office changed on 21/04/07 from: 6-8 underwood street london N1 7JQ
18 Apr 2007 288a New director appointed
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 288b Secretary resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288a New secretary appointed
12 Apr 2007 CERTNM Company name changed analan LIMITED\certificate issued on 12/04/07
02 Apr 2007 NEWINC Incorporation