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M.T.D.LIMITED

Company number 00364932

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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)
28 May 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
06 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
06 Nov 2014 TM01 Termination of appointment of Geoffrey Stuart Taylor as a director on 18 February 2014
30 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
24 Jun 2013 AP03 Appointment of Paul Moloney as a secretary
24 Jun 2013 TM02 Termination of appointment of Geoffrey Taylor as a secretary
07 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2011
20 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
02 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14TH January 2013.
02 Dec 2011 CH01 Director's details changed for Mr Geoffrey Stuart Taylor on 2 December 2011
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Dec 2011 TM01 Termination of appointment of Mary Taylor as a director
01 Dec 2011 AD01 Registered office address changed from 241 Dawes Road Fulham London SW6 7RD on 1 December 2011
07 Mar 2011 AP01 Appointment of Paul Moloney as a director
30 Dec 2010 AR01 Annual return made up to 31 October 2010
07 Sep 2010 AA Total exemption full accounts made up to 28 February 2010
27 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
27 Nov 2009 CH03 Secretary's details changed for Mr Geoffrey Stuart Taylor on 30 October 2009
27 Nov 2009 CH01 Director's details changed for Mr Geoffrey Stuart Taylor on 30 October 2009
27 Nov 2009 CH01 Director's details changed for Mrs Mary Gertrude Flavia Taylor on 30 October 2009
23 Sep 2009 AA Total exemption full accounts made up to 28 February 2009
26 Nov 2008 363a Return made up to 31/10/08; no change of members