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MRC 957 LTD

Company number 06555337

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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)
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 1,200
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 1,100.00
08 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 May 2009 123 Nc inc already adjusted 01/04/09
16 May 2009 88(2) Capitals not rolled up
16 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 May 2009 288a Director appointed sonia irasema coyle
08 Apr 2009 363a Return made up to 04/04/09; full list of members
09 Mar 2009 288b Appointment terminated secretary mark coyle
09 Mar 2009 288b Appointment terminated director jon ashworth
24 Feb 2009 88(2) Ad 01/01/09\gbp si 1@1=1\gbp ic 101/102\
17 Feb 2009 88(2) Ad 01/01/09\gbp si 1@1=1\gbp ic 100/101\
17 Feb 2009 123 Nc inc already adjusted 01/01/09
17 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2008 287 Registered office changed on 15/09/2008 from 1 & 2 st chad's court rochdale lancashire OL16 1QU
18 Apr 2008 CERTNM Company name changed mca accountancy and taxation advisers LTD\certificate issued on 22/04/08
16 Apr 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009