M & D ASSOCIATES LIMITED

Company Documents

DateDescription
31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/03/1424 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 Annual return made up to 11 March 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 Annual return made up to 11 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIA JOAN GRIFFIN / 01/10/2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GERALD GRIFFIN / 01/10/2009

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27/04/1027 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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27/04/1027 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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27/04/1027 April 2010 SAIL ADDRESS CREATED

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 APPOINTMENT TERMINATED DIRECTOR DAVID ALLAN

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01/04/091 April 2009 DIRECTOR APPOINTED IAN GERALD GRIFFIN

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01/04/091 April 2009 SECRETARY APPOINTED MARIA JOAN GRIFFIN

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01/04/091 April 2009 APPOINTMENT TERMINATED SECRETARY PAMELA ALLAN

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/03/053 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/04/0428 April 2004 DIRECTOR RESIGNED

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06/03/046 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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07/08/037 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/04/031 April 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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21/05/0221 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0225 March 2002 DIRECTOR RESIGNED

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25/03/0225 March 2002 SECRETARY RESIGNED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 NEW SECRETARY APPOINTED

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25/03/0225 March 2002 REGISTERED OFFICE CHANGED ON 25/03/02 FROM:
CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX

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11/03/0211 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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