MARTIN MCCOLL LIMITED

Company number 00298945

Date	Type	Description	View / Download
17 Nov 2011	TM01	Termination of appointment of Stephen Wilkinson as a director	(1 page)
07 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(8 pages)
30 Mar 2011	AA	Full accounts made up to 28 November 2010	(34 pages)
20 Sep 2010	CH01	Director's details changed for Stephen William Wilkinson on 16 September 2010	(2 pages)
01 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(7 pages)
01 Apr 2010	AA	Full accounts made up to 29 November 2009	(33 pages)
31 Mar 2010	AP01	Appointment of Mr Stephen Davies as a director	(2 pages)
12 Oct 2009	CH01	Director's details changed for Stephen William Wilkinson on 2 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Simon Jonathan Miller on 2 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Martyn James Aguss on 2 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr James Lancaster on 2 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Kingsley John Tedder on 2 October 2009	(1 page)
12 Oct 2009	CH03	Secretary's details changed for Simon Jonathan Miller on 2 October 2009	(1 page)
30 Sep 2009	AA	Full accounts made up to 30 November 2008	(31 pages)
06 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
31 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 15/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
09 Oct 2008	288c	Secretary's change of particulars / kingsley tedder / 25/09/2008	(1 page)
01 Aug 2008	288c	Director and secretary's change of particulars / simon miller / 29/07/2008	(1 page)
16 Jul 2008	AA	Full accounts made up to 25 November 2007	(27 pages)
02 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
05 Mar 2008	288c	Secretary's change of particulars simon jonathan miller logged form	(1 page)
25 Sep 2007	AA	Full accounts made up to 26 November 2006	(25 pages)
20 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
20 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(19 pages)