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MCD DEVELOPMENTS LTD

Company number 04507344

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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 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 AA Full accounts made up to 29 February 2004
20 Sep 2004 287 Registered office changed on 20/09/04 from: newater house 11 newhall street birmingham west midlands B3 3NY
02 Sep 2004 363s Return made up to 09/08/04; full list of members
12 Nov 2003 363s Return made up to 09/08/03; full list of members
20 Sep 2003 AA Accounts for a dormant company made up to 28 February 2003
12 Jun 2003 395 Particulars of mortgage/charge
18 Mar 2003 225 Accounting reference date shortened from 31/08/03 to 28/02/03
20 Feb 2003 288a New secretary appointed
20 Feb 2003 288a New director appointed
12 Feb 2003 287 Registered office changed on 12/02/03 from: 166 vicarage road, wollaston stourbridge west midlands DY8 4QU
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Secretary resigned
24 Jan 2003 288b Secretary resigned
24 Jan 2003 288b Director resigned
06 Sep 2002 288b Director resigned
06 Sep 2002 288b Secretary resigned
28 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Secretaries app 09/08/02
28 Aug 2002 288a New secretary appointed
28 Aug 2002 288a New director appointed
17 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2002 NEWINC Incorporation