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MCA LEICESTER LIMITED

Company number 00777531

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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)
15 Feb 2005 363a Return made up to 01/01/05; full list of members
22 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Feb 2004 288c Director's particulars changed
19 Feb 2004 288a New director appointed
26 Jan 2004 363a Return made up to 01/01/04; full list of members
01 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Apr 2003 363a Return made up to 17/04/03; full list of members
14 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 287 Registered office changed on 05/11/02 from: manning house 22 carlisle place london SW1P 1JA
02 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Apr 2002 363a Return made up to 17/04/02; full list of members
16 Apr 2002 288b Director resigned
16 Apr 2002 288b Secretary resigned
15 Feb 2002 288c Director's particulars changed
15 Feb 2002 288c Director's particulars changed
03 Dec 2001 288a New director appointed
30 Nov 2001 CERTNM Company name changed alfred mcalpine homes leicester LIMITED\certificate issued on 30/11/01
29 Nov 2001 288a New secretary appointed;new director appointed
26 Nov 2001 288b Director resigned
16 Oct 2001 287 Registered office changed on 16/10/01 from: 8 suffolk street london SW1Y 4HG
04 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2001 403a Declaration of satisfaction of mortgage/charge