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MC500 LIMITED

Company number 05182253

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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)
14 Oct 2010 AD03 Register(s) moved to registered inspection location
14 Oct 2010 AD03 Register(s) moved to registered inspection location
14 Oct 2010 AD03 Register(s) moved to registered inspection location
14 Oct 2010 AD03 Register(s) moved to registered inspection location
14 Oct 2010 AD03 Register(s) moved to registered inspection location
14 Oct 2010 AD03 Register(s) moved to registered inspection location
14 Oct 2010 AD02 Register inspection address has been changed
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
22 Sep 2010 CONNOT Change of name notice
22 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-02
21 Sep 2010 AP04 Appointment of Eversecretary Limited as a secretary
21 Sep 2010 AP01 Appointment of John Scott Wotherspoon as a director
21 Sep 2010 AP01 Appointment of Mr Christopher David Outram as a director
21 Sep 2010 AP01 Appointment of Professor Robert Marc Clement as a director
21 Sep 2010 TM02 Termination of appointment of a secretary
21 Sep 2010 TM01 Termination of appointment of Michael Kiernan as a director
14 Sep 2009 363a Return made up to 11/07/09; full list of members
25 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Sep 2008 363a Return made up to 16/07/08; full list of members
17 Jul 2008 287 Registered office changed on 17/07/2008 from, technium 2, kings road, swansea, SA1 8PJ
25 Apr 2008 288a Director appointed kevin stephen smith
22 Apr 2008 288b Appointment terminated secretary jane wheeler
15 Apr 2008 288b Appointment terminated director jan simonsen
18 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007