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MCE PORTFOLIO LIMITED

Company number 05892466

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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)
04 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
19 Feb 2013 AP01 Appointment of Mr Peter Richardson as a director
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 2
09 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Nov 2012 AP01 Appointment of Ken Stannard as a director
24 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Oct 2011 AA Full accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
18 May 2011 AP03 Appointment of Ms Juliet Telford as a secretary
18 May 2011 TM02 Termination of appointment of Tariq Khan as a secretary
09 May 2011 AD03 Register(s) moved to registered inspection location
06 May 2011 AD01 Registered office address changed from the Courtyard, Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 6 May 2011
06 May 2011 AD02 Register inspection address has been changed
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Apr 2011 AP01 Appointment of Ms Juliet Sarah Telford as a director
13 Sep 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders