- Company Overview for MCE PORTFOLIO LIMITED (05892466)
- Filing history for MCE PORTFOLIO LIMITED (05892466)
- People for MCE PORTFOLIO LIMITED (05892466)
- Charges for MCE PORTFOLIO LIMITED (05892466)
- More for MCE PORTFOLIO LIMITED (05892466)
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) |
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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
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09 Nov 2012 | RESOLUTIONS |
Resolutions
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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
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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 |