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MCG COMPANY NO 4 LIMITED

Company number 05117093

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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)
30 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288b Director resigned
02 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
09 May 2006 363s Return made up to 30/04/06; full list of members
27 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
23 May 2005 363s Return made up to 30/04/05; full list of members
27 Apr 2005 288a New director appointed
06 Apr 2005 288b Director resigned
15 Sep 2004 287 Registered office changed on 15/09/04 from: 21 new fetter lane london EC4A 1AW
18 May 2004 288a New secretary appointed
18 May 2004 288a New director appointed
18 May 2004 288a New director appointed
18 May 2004 288b Secretary resigned;director resigned
18 May 2004 288b Director resigned
18 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
18 May 2004 123 Nc inc already adjusted 30/04/04
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2004 NEWINC Incorporation