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MD (WALES) LIMITED

Company number 00504049

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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)
08 May 2013 AP01 Appointment of Anthony Buffin as a director
19 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
02 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
27 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Oct 2008 363a Return made up to 24/09/08; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
18 Oct 2007 363a Return made up to 24/09/07; full list of members
20 Oct 2006 363a Return made up to 24/09/06; full list of members
07 Sep 2006 AA Accounts made up to 31 December 2005
01 Sep 2006 288a New director appointed
01 Sep 2006 288b Director resigned
31 May 2006 288b Director resigned
26 May 2006 288a New director appointed
18 May 2006 288c Director's particulars changed
13 Oct 2005 363a Return made up to 24/09/05; full list of members
05 Sep 2005 AA Accounts made up to 31 October 2004
31 Mar 2005 288a New secretary appointed
17 Mar 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05