MCS(M) TRANSFLOORM LIMITED

Company Documents

DateDescription
18/02/1518 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROWN / 22/07/2014

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17/07/1417 July 2014 04/02/14 FULL LIST AMEND

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/02/1420 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM
2A TANGMERE GARDENS
NORTGOLT
MIDDLESEX
UB5 6LP
ENGLAND

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM
16 16 DUKES AVENUE
LONDON
UK
UB5 5DA
ENGLAND

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROWN / 20/02/2013

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25/02/1325 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/02/128 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROWN / 16/02/2010

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17/02/1017 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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09/11/099 November 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/09/0911 September 2009 APPOINTMENT TERMINATED SECRETARY KENNETH SEARLE

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM
2A TANGMERE GARDENS
NORTHOLT
MIDDLESEX
UB5 6LP

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02/03/092 March 2009 LOCATION OF REGISTER OF MEMBERS

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02/03/092 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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04/02/084 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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