MC327 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/1420 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 07/08/137 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 17/10/1217 October 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 29/03/1229 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 28/02/1228 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 27/10/1127 October 2011 | SECOND FILING WITH MUD 02/08/11 FOR FORM AR01 |
| 05/10/115 October 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/01/1120 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HORWOOD |
| 01/12/101 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/11/108 November 2010 | PURCHASE CONTRACT 27/10/2010 |
| 31/08/1031 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY CLAIRE WOOD / 01/10/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE ATKINSON / 01/10/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROWE / 01/10/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WOOD / 01/10/2009 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE ATKINSON / 01/10/2009 |
| 06/04/106 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/08/097 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/01/0926 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/04/0821 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/09/077 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: G OFFICE CHANGED 24/11/04 MORGAN COLE LLYS TAWE KINGS ROAD SWANSEA SA1 8PG |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NC INC ALREADY ADJUSTED 16/11/04 |
| 24/11/0424 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0424 November 2004 | � NC 100/102631 16/11 |
| 24/11/0424 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0424 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: G OFFICE CHANGED 11/10/04 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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