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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)
16 Mar 2010 TM02 Termination of appointment of Susan Ives as a secretary
16 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
30 Sep 2009 288b Appointment terminated director robert kennedy
21 May 2009 288b Appointment terminated director jon milburn
17 Mar 2009 288a Director appointed geoffrey frederick potton
04 Mar 2009 AA Group of companies' accounts made up to 30 September 2008
16 Oct 2008 363a Return made up to 09/10/08; full list of members
16 Oct 2008 353 Location of register of members
03 Oct 2008 288b Appointment terminated director michael allen
06 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ No dividend recieved, re-appointment of auditors 22/04/2008
04 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
05 Nov 2007 MEM/ARTS Memorandum and Articles of Association
05 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/10/07
22 Oct 2007 363s Return made up to 09/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
22 Nov 2006 363s Return made up to 09/10/06; full list of members
12 Sep 2006 288b Secretary resigned;director resigned
12 Sep 2006 288b Director resigned
04 Sep 2006 288a New secretary appointed
04 Sep 2006 288a New director appointed
11 May 2006 AA Group of companies' accounts made up to 30 September 2005
13 Dec 2005 88(2)R Ad 16/09/05-16/11/05 £ si 1158@.1
13 Dec 2005 88(2)R Ad 25/01/05--------- £ si 26188@.1
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed