MCD (COVENTRY) LIMITED

Company number 05502616

Date	Type	Description	View / Download
14 Nov 2009	CH03	Secretary's details changed for Mr Neil Geoffrey Beaumont on 1 October 2009	(2 pages)
14 Nov 2009	CH01	Director's details changed for Mr Michael John O'sullivan on 1 October 2009	(2 pages)
14 Nov 2009	CH01	Director's details changed for Mr Steven Gerard Byrne on 1 October 2009	(2 pages)
14 Oct 2009	AUD	Auditor's resignation	(2 pages)
20 Jul 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
26 Mar 2009	AA	Full accounts made up to 29 February 2008	(14 pages)
08 Jan 2009	288b	Appointment terminated secretary andrew bloxham	(1 page)
08 Jan 2009	288a	Secretary appointed neil geoffrey beaumont	(1 page)
06 Nov 2008	288b	Appointment terminated director and secretary colin briley	(1 page)
23 Oct 2008	288a	Secretary appointed andrew neil bloxham	(2 pages)
16 Sep 2008	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
10 Jul 2008	363a	Return made up to 07/07/08; full list of members	(4 pages)
15 Apr 2008	288b	Appointment terminated director james thompson	(1 page)
26 Feb 2008	288b	Appointment terminated secretary robert holford	(1 page)
26 Feb 2008	288a	Director and secretary appointed colin john briley	(2 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2007	395	Particulars of mortgage/charge	(7 pages)
23 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2007	AA	Full accounts made up to 28 February 2007	(14 pages)
29 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2007	288c	Director's particulars changed	(1 page)
20 Aug 2007	287	Registered office changed on 20/08/07 from: 21 george street birmingham west midlands B3 1QA	(1 page)
18 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)