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MCA HOLDINGS LIMITED

Company number 01152419

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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 Dec 1998 AUD Auditor's resignation
21 Oct 1998 AA Full accounts made up to 31 December 1997
06 Jul 1998 288a New director appointed
22 May 1998 288b Director resigned
20 May 1998 288b Director resigned
13 May 1998 363s Return made up to 27/03/98; no change of members
25 Feb 1998 288a New director appointed
25 Feb 1998 288a New director appointed
25 Feb 1998 288a New director appointed
25 Feb 1998 288a New director appointed
25 Feb 1998 288a New director appointed
12 Jun 1997 AA Full group accounts made up to 31 December 1996
07 May 1997 363s Return made up to 27/03/97; no change of members
04 Feb 1997 CERTNM Company name changed alfred mcalpine developments lim ited\certificate issued on 05/02/97
19 Oct 1996 287 Registered office changed on 19/10/96 from: stratford court cranmore bouleva shirley solihull west midlands B0 4QT
19 Aug 1996 288 Director resigned
03 Aug 1996 AA Full group accounts made up to 31 December 1995
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14 Jun 1996 363s Return made up to 27/03/96; full list of members
  • 363(288) ‐ Director resigned
19 Oct 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 Aug 1995 287 Registered office changed on 24/08/95 from: arden house oakenshaw road shirley, solihull west midlands B90 4QY
03 Jul 1995 AA Full group accounts made up to 31 December 1994
18 May 1995 363s Return made up to 27/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 AA Full group accounts made up to 31 October 1993