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MCE CLAIMS LIMITED

Company number 06764001

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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 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Jun 2010 AD01 Registered office address changed from Parkgates Bury New Road Prestwich Manchester Lancashire M25 0JW on 30 June 2010
11 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Stephen David Threfall on 12 February 2010
11 Mar 2010 CH01 Director's details changed for Edward Barron Fletcher on 12 February 2010
17 Aug 2009 88(2) Ad 07/08/09\gbp si 750@1=750\gbp ic 250/1000\
17 Aug 2009 88(2) Ad 03/08/09\gbp si 230@1=230\gbp ic 20/250\
17 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 May 2009 225 Accounting reference date extended from 31/12/2009 to 30/04/2010
18 Feb 2009 288c Director's change of particulars / robert fletcher / 16/02/2009
13 Feb 2009 363a Return made up to 12/02/09; full list of members
11 Feb 2009 288a Director appointed stephen david threfall
11 Feb 2009 288a Director appointed edward barron fletcher
10 Feb 2009 288a Director appointed robert arnold fletcher
09 Feb 2009 88(2) Ad 22/01/09\gbp si 19@1=19\gbp ic 1/20\
03 Feb 2009 CERTNM Company name changed yieldvale LIMITED\certificate issued on 04/02/09
12 Dec 2008 288b Appointment terminated director barbara kahan
12 Dec 2008 288b Appointment terminated secretary temple secretaries LIMITED
12 Dec 2008 287 Registered office changed on 12/12/2008 from 788-790 finchley road london NW11 7TJ
02 Dec 2008 NEWINC Incorporation