Mdl Development Company Number 2 Ltd was registered on 31 October 2005 with its registered office in Hampshire, it's status is listed as "Active". The business has only one director listed. Currently we aren't aware of the number of employees at the Mdl Development Company Number 2 Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLEMING, Catherine Elinor | 21 May 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 02 July 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| PARENT_ACC - N/A | 06 December 2019 | |
| AGREEMENT2 - N/A | 06 December 2019 | |
| GUARANTEE2 - N/A | 06 December 2019 | |
| CS01 - N/A | 10 October 2019 | |
| PSC05 - N/A | 23 September 2019 | |
| AD01 - Change of registered office address | 23 September 2019 | |
| AP01 - Appointment of director | 23 September 2019 | |
| AP01 - Appointment of director | 18 February 2019 | |
| AP01 - Appointment of director | 14 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| PARENT_ACC - N/A | 16 August 2018 | |
| AGREEMENT2 - N/A | 16 August 2018 | |
| GUARANTEE2 - N/A | 16 August 2018 | |
| TM01 - Termination of appointment of director | 25 January 2018 | |
| AP01 - Appointment of director | 22 December 2017 | |
| AP01 - Appointment of director | 22 December 2017 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| PARENT_ACC - N/A | 18 September 2017 | |
| GUARANTEE2 - N/A | 18 September 2017 | |
| AGREEMENT2 - N/A | 18 September 2017 | |
| CH01 - Change of particulars for director | 22 May 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| CS01 - N/A | 07 November 2016 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| CH01 - Change of particulars for director | 24 June 2016 | |
| CH01 - Change of particulars for director | 07 January 2016 | |
| AP01 - Appointment of director | 13 November 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| AA - Annual Accounts | 14 August 2015 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| AP03 - Appointment of secretary | 22 May 2015 | |
| TM01 - Termination of appointment of director | 22 May 2015 | |
| TM02 - Termination of appointment of secretary | 22 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 25 November 2014 | |
| AD01 - Change of registered office address | 11 November 2014 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| AUD - Auditor's letter of resignation | 11 February 2014 | |
| AUD - Auditor's letter of resignation | 08 January 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| CH01 - Change of particulars for director | 11 November 2013 | |
| AA01 - Change of accounting reference date | 07 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| MR05 - N/A | 16 July 2013 | |
| MR04 - N/A | 16 July 2013 | |
| MR01 - N/A | 04 July 2013 | |
| MR01 - N/A | 03 July 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| CERTNM - Change of name certificate | 12 November 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AP01 - Appointment of director | 19 June 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| TM01 - Termination of appointment of director | 11 August 2011 | |
| AP01 - Appointment of director | 13 June 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| TM01 - Termination of appointment of director | 17 January 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AP01 - Appointment of director | 08 November 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| TM01 - Termination of appointment of director | 27 July 2010 | |
| RESOLUTIONS - N/A | 17 March 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH03 - Change of particulars for secretary | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH03 - Change of particulars for secretary | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| MEM/ARTS - N/A | 04 January 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| 123 - Notice of increase in nominal capital | 15 December 2005 | |
| 287 - Change in situation or address of Registered Office | 15 December 2005 | |
| 225 - Change of Accounting Reference Date | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| CERTNM - Change of name certificate | 05 December 2005 | |
| NEWINC - New incorporation documents | 31 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 June 2013 | Outstanding |
N/A |
| A registered charge | 27 June 2013 | Outstanding |
N/A |
| A deed of admission | 16 December 2005 | Fully Satisfied |
N/A |
