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MCS018 LIMITED

Company number 06914188

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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)
21 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
18 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
03 May 2012 AA Total exemption small company accounts made up to 31 May 2011
01 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
19 Jan 2012 AD01 Registered office address changed from the Coach House Station Road Halstead Kent TN14 7DH on 19 January 2012
06 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
19 Apr 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
10 Mar 2011 CERTNM Company name changed jackie line LTD\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-03-10
10 Mar 2011 CONNOT Change of name notice
22 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
16 Dec 2010 CERTNM Company name changed cat and dog LIMITED\certificate issued on 16/12/10
  • RES15 ‐ Change company name resolution on 2010-12-09
16 Dec 2010 CONNOT Change of name notice
14 Dec 2010 AP01 Appointment of Ms Jacqueline Line as a director
09 Dec 2010 TM01 Termination of appointment of David Lucas as a director
09 Dec 2010 AP04 Appointment of Wimpole House Company Services (London) Limited as a secretary
09 Dec 2010 TM01 Termination of appointment of Sean Cowden as a director
09 Dec 2010 TM01 Termination of appointment of Sean Cowden as a director
09 Dec 2010 TM01 Termination of appointment of Sean Cowden as a director
09 Dec 2010 TM02 Termination of appointment of Sean Cowden as a secretary
28 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
21 Dec 2009 AP03 Appointment of Sean Cowden as a secretary
21 Dec 2009 AP01 Appointment of Sean Cowden as a director
20 Dec 2009 AP01 Appointment of David Lucas as a director
26 May 2009 288b Appointment terminated director laurence adams