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THE MACHINING CENTRE LIMITED

Company number 01346481

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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)
28 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
22 Jun 2007 363s Return made up to 12/04/07; no change of members
12 Jun 2007 288b Secretary resigned;director resigned
12 Jun 2007 288a New secretary appointed
02 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
08 May 2006 363s Return made up to 12/04/06; full list of members
30 Nov 2005 395 Particulars of mortgage/charge
30 Nov 2005 395 Particulars of mortgage/charge
18 Nov 2005 395 Particulars of mortgage/charge
12 Aug 2005 288a New director appointed
30 Jun 2005 288b Director resigned
30 Jun 2005 88(2)R Ad 10/06/05--------- £ si 90@1=90 £ ic 10/100
30 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2005 169 £ ic 100/10 10/06/05 £ sr 90@1=90
13 May 2005 AA Total exemption small company accounts made up to 28 February 2005
06 May 2005 363s Return made up to 12/04/05; full list of members
03 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2004 AA Accounts for a small company made up to 29 February 2004
06 May 2004 363s Return made up to 12/04/04; full list of members
20 Jan 2004 288b Secretary resigned
20 Jan 2004 288b Director resigned
20 Jan 2004 288b Director resigned
20 Jan 2004 288a New secretary appointed
06 Nov 2003 AA Accounts for a small company made up to 28 February 2003