MGAC LIMITED

Company number 05978720

Date	Type	Description	View / Download
23 Nov 2009	CH03	Secretary's details changed for Mr Stephen William Pitts on 23 November 2009	(1 page)
26 Oct 2009	CH01	Director's details changed for Mr Stephen William Pitts on 16 September 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Roger Graham Pitts on 7 September 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Stephen William Pitts on 16 September 2009	(2 pages)
08 Oct 2009	AD01	Registered office address changed from 11 Farnley Close Menston Ilkley West Yorkshire LS29 6JJ on 8 October 2009	(1 page)
08 Dec 2008	363a	Return made up to 26/10/08; full list of members	(4 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
07 Nov 2007	363a	Return made up to 26/10/07; full list of members	(3 pages)
07 Nov 2007	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
28 Feb 2007	SA	Statement of affairs	(7 pages)
28 Feb 2007	88(2)R	Ad 24/01/07--------- £ si 5998@1=5998 £ ic 2/6000	(2 pages)
23 Feb 2007	123	Nc inc already adjusted 05/02/07	(12 pages)
23 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Feb 2007	88(2)R	Ad 05/02/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Feb 2007	287	Registered office changed on 23/02/07 from: 10-12 east parade leeds west yorkshire LS1 2AJ	(1 page)
23 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 2007	288a	New director appointed	(2 pages)
23 Feb 2007	288b	Secretary resigned	(1 page)
23 Feb 2007	288b	Director resigned	(1 page)
30 Jan 2007	CERTNM	Company name changed L&P 169 LIMITED\certificate issued on 30/01/07	(2 pages)
26 Oct 2006	NEWINC	Incorporation	(17 pages)