- Company Overview for MCG COMPANY NO 4 LIMITED (05117093)
- Filing history for MCG COMPANY NO 4 LIMITED (05117093)
- People for MCG COMPANY NO 4 LIMITED (05117093)
- More for MCG COMPANY NO 4 LIMITED (05117093)
| 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 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
|
|
| 08 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Jun 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 20 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Jun 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 06 Oct 2011 | AP03 | Appointment of Mr Charles William Ansley as a secretary | |
| 06 Oct 2011 | TM02 | Termination of appointment of Karin Mclean as a secretary | |
| 26 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 20 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 11 Nov 2010 | TM01 | Termination of appointment of Craig Smith as a director | |
| 10 Nov 2010 | AP01 | Appointment of Christopher John Povey as a director | |
| 16 Aug 2010 | AP01 | Appointment of Nicholas Simon Stagg as a director | |
| 05 Aug 2010 | TM01 | Termination of appointment of Andrew Smyth as a director | |
| 27 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AR01 | Annual return made up to 30 April 2010 | |
| 16 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 29 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 26 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 08 Jul 2008 | 88(2) | Capitals not rolled up | |
| 22 May 2008 | 363a | Return made up to 30/04/08; full list of members | |
| 05 Apr 2008 | 288b | Appointment terminated director kevin parry | |
| 28 Jan 2008 | 287 | Registered office changed on 28/01/08 from: fleet place house 2 fleet place holborn viaduct london EC4M 7RF | |
| 23 Sep 2007 | 288c | Director's particulars changed | |
| 12 Jul 2007 | 363s | Return made up to 30/04/07; no change of members | |
| 24 May 2007 | 288a | New director appointed |