MCA HOLDINGS LIMITED

Company number 01152419

Date	Type	Description	View / Download
25 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(6 pages)
08 Oct 2011	TM01	Termination of appointment of Peter Carr as a director	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
31 Mar 2011	CH01	Director's details changed for Peter Anthony Carr on 31 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Colin Richard Clapham on 28 March 2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011	(2 pages)
23 Feb 2011	CH01	Director's details changed for David Edward Smith on 18 February 2011	(2 pages)
18 Feb 2011	AP01	Appointment of David Edward Smith as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Christopher Carney as a director	(1 page)
06 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(7 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 Apr 2010	CH01	Director's details changed for Mr Christopher Carney on 9 April 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Peter Anthony Carr on 1 April 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Peter Robert Andrew on 18 March 2010	(2 pages)
15 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH April 2023 under section 1088 of the Companies Act 2006	(6 pages)
15 Jan 2010	CH01	Director's details changed for Peter Anthony Carr on 1 October 2009	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Andrew Carr-Locke as a director	(1 page)
11 Jan 2010	CH03	Secretary's details changed for Colin Richard Clapham on 11 January 2010	(1 page)
01 Dec 2009	TM02	Termination of appointment of Michael Andrew Lonnon as a secretary	(1 page)
01 Dec 2009	AP03	Appointment of Colin Richard Clapham as a secretary	(1 page)
23 Nov 2009	CH01	Director's details changed for Peter Robert Andrew on 16 November 2009	(2 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)