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MK FINANCE GROUP LTD

Company number 06376027

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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)
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AD01 Registered office address changed from The Old Courthouse 20 Simpson Road Bletchley Milton Keynes MK2 2DD England to Constable House (R/O the Old Courthouse) 20 Simpson Road Fenny Stratford Milton Keynes MK2 2DD on 31 July 2015
30 Jul 2015 AD01 Registered office address changed from 48 Russell Street Woburn Sands Buckinghamshire MK17 8NX to The Old Courthouse 20 Simpson Road Bletchley Milton Keynes MK2 2DD on 30 July 2015
14 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
17 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
07 May 2011 AP01 Appointment of Mr Vaughan Charles Nash as a director
31 Mar 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for David James Lockley on 1 October 2009
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Sep 2009 363a Return made up to 19/09/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Oct 2008 363a Return made up to 19/09/08; full list of members
13 Oct 2008 288c Director's change of particulars / david lockley / 01/10/2008
03 Oct 2008 288b Appointment terminated secretary neil warren
20 Aug 2008 287 Registered office changed on 20/08/2008 from 107 flitwick rd, ampthill bedford bedfordshire MK45 2NT
19 Sep 2007 NEWINC Incorporation