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MCMULLEN & SONS, LIMITED

Company number 00051456

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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)
06 Jan 2011 TM02 Termination of appointment of John Lythgoe as a secretary
06 Jan 2011 AP03 Appointment of Mr Thomas Peter Mcmullen as a secretary
01 Oct 2010 TM02 Termination of appointment of Clive Butler as a secretary
01 Oct 2010 AP03 Appointment of Mr John Stephen Lythgoe as a secretary
06 Jul 2010 AA Group of companies' accounts made up to 26 September 2009
10 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mr Andrew Wayne Newbury on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mr John Christopher Mcmullen on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Ian Peter Mcmullen on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Fergus John Mcmullen on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mr David Shaun Mcmullen on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mr John Stephen Lythgoe on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Steven Gill on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Peter Horatio Cecil Furness Smith on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Charles David Brims on 9 March 2010
09 Mar 2010 CH03 Secretary's details changed for Clive Francis Butler on 9 March 2010
07 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jul 2009 AA Group of companies' accounts made up to 27 September 2008
18 Feb 2009 363a Return made up to 27/01/09; full list of members
24 Jul 2008 AA Group of companies' accounts made up to 29 September 2007
18 Feb 2008 363s Return made up to 27/01/08; change of members
22 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
03 Mar 2007 363s Return made up to 27/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2006 AA Group of companies' accounts made up to 1 October 2005
28 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association