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MDA HOLDINGS LIMITED

Company number 04927210

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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)
10 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
22 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	View PDF Annual return made up to 9 October 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Oct 2013	AP01	Appointment of Mr Robert Mark Mcguinn as a director	View PDF Appointment of Mr Robert Mark Mcguinn as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	SH06	Cancellation of shares. Statement of capital on 9 October 2013 GBP 4,256	View PDF Cancellation of shares. Statement of capital on 9 October 2013 GBP 4,256 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waive provision of arts 19/09/2013	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waive provision of arts 19/09/2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	SH06	Cancellation of shares. Statement of capital on 13 August 2013 GBP 4,409	View PDF Cancellation of shares. Statement of capital on 13 August 2013 GBP 4,409 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 23 pages (23 pages)
19 Apr 2013	CERTNM	Company name changed gullhurst services LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-02-13	View PDF Company name changed gullhurst services LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-02-13 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jul 2012	AD01	Registered office address changed from Philip House 6 Lansdowne Road Croydon London CR0 2BX on 5 July 2012	View PDF Registered office address changed from Philip House 6 Lansdowne Road Croydon London CR0 2BX on 5 July 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 22 pages (22 pages)
03 Jan 2012	TM01	Termination of appointment of Jane Gibbs as a director	View PDF Termination of appointment of Jane Gibbs as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM02	Termination of appointment of Jane Gibbs as a secretary	View PDF Termination of appointment of Jane Gibbs as a secretary - link opens in a new window - 1 page (1 page)
12 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 23 pages (23 pages)
08 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Nov 2010	CH01	Director's details changed for Mr Geoffrey Frederick Potton on 9 October 2010	View PDF Director's details changed for Mr Geoffrey Frederick Potton on 9 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
08 Nov 2010	CH01	Director's details changed for Mr Geoffrey Frederick Potton on 9 October 2009	View PDF Director's details changed for Mr Geoffrey Frederick Potton on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AP03	Appointment of Mrs Jane Ann Gibbs as a secretary	View PDF Appointment of Mrs Jane Ann Gibbs as a secretary - link opens in a new window - 1 page (1 page)

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MDA HOLDINGS LIMITED

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