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MCA BUSINESS LTD

Company number 06149494

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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)
15 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Mar 2011 CH01 Director's details changed for Mr Martin Christopher Cox on 1 October 2009
17 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Martin Christopher Cox on 1 October 2009
18 Mar 2010 TM02 Termination of appointment of Ruth Mccutchion as a secretary
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Jul 2009 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
30 Jun 2009 287 Registered office changed on 30/06/2009 from 1 kenilworth rd leamington warwickshire CV32 5TG
13 Mar 2009 363a Return made up to 09/03/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Aug 2008 288b Appointment terminated secretary martin cox
25 Jul 2008 363a Return made up to 09/03/08; full list of members
19 Feb 2008 CERTNM Company name changed breslins leamington LTD\certificate issued on 19/02/08
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288b Director resigned
06 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007 NEWINC Incorporation