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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)
03 Jul 2001 288c Director's particulars changed
04 May 2001 AA Accounts for a dormant company made up to 31 December 2000
02 May 2001 363s Return made up to 17/04/01; full list of members
17 May 2000 363a Return made up to 17/04/00; no change of members
18 Feb 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
11 May 1999 363s Return made up to 17/04/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/99; full list of members
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 1998 AA Accounts made up to 31 December 1997
18 Jun 1998 288a New secretary appointed
18 Jun 1998 288b Secretary resigned;director resigned
23 Apr 1998 363s Return made up to 17/04/98; no change of members
26 Sep 1997 AA Accounts made up to 31 December 1996
23 Jun 1997 363s Return made up to 17/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
16 Oct 1996 287 Registered office changed on 16/10/96 from: carnoustie house kelvin close birchwood warrington WA3 7PB
19 Aug 1996 288 Director resigned
28 Jun 1996 AA Accounts made up to 31 December 1995
28 Apr 1996 363s Return made up to 17/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1995 288 Secretary resigned;new secretary appointed;new director appointed
25 Sep 1995 AA Accounts made up to 31 December 1994
05 May 1995 363s Return made up to 17/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Aug 1994 225(1) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
08 Jul 1994 AA Accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 October 1993