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MCS ASSET MANAGEMENT LIMITED

Company number 04110883

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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)
26 Nov 2010 TM01 Termination of appointment of Michael Wheeler Booth as a director
31 Jan 2010 AA Full accounts made up to 31 July 2009
11 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Dr Nicholas Anthony Carter on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Sir Michael Addison John Wheeler Booth on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Timothy Michael Knowles on 11 December 2009
12 Dec 2008 AA Full accounts made up to 31 July 2008
27 Nov 2008 363a Return made up to 20/11/08; full list of members
27 Jun 2008 288a Director appointed dr timothy roderick hands
27 Jun 2008 288b Appointment terminated director andrew halls
27 Jun 2008 288a Director appointed mr timothy michael knowles
21 Dec 2007 AA Full accounts made up to 31 July 2007
07 Dec 2007 363a Return made up to 20/11/07; full list of members
16 May 2007 288b Director resigned
14 Dec 2006 363a Return made up to 20/11/06; full list of members
05 Dec 2006 AA Full accounts made up to 31 July 2006
16 Dec 2005 AA Full accounts made up to 31 July 2005
09 Dec 2005 363a Return made up to 20/11/05; full list of members
09 Dec 2005 288c Secretary's particulars changed;director's particulars changed
16 Dec 2004 AA Full accounts made up to 31 July 2004
11 Dec 2004 288b Director resigned
02 Dec 2004 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director resigned
29 Jun 2004 AUD Auditor's resignation
12 Feb 2004 288a New director appointed
28 Jan 2004 288a New secretary appointed;new director appointed