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MCCAULEY STRATHCONA LIMITED

Company number 00421989

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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)
15 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
22 Dec 1989 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
25 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
11 May 1989 287 Registered office changed on 11/05/89 from: denham way maple cross rickmansworth hertfordshire WD3 2SW
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Request DocumentRegistered office changed on 11/05/89 from: denham way maple cross rickmansworth hertfordshire WD3 2SW
11 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
07 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1988 AA Full accounts made up to 30 September 1987
01 Nov 1988 363 Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members
04 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1987 AA Accounts for a dormant company made up to 30 September 1986
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Request DocumentAccounts for a dormant company made up to 30 September 1986
04 Apr 1987 363 Return made up to 02/04/87; full list of members
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Request DocumentReturn made up to 02/04/87; full list of members
27 Mar 1987 287 Registered office changed on 27/03/87 from: dormbridge house 16 st cuthberts street bedford MK40 3JX
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Request DocumentRegistered office changed on 27/03/87 from: dormbridge house 16 st cuthberts street bedford MK40 3JX
14 Feb 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Aug 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
08 Jul 1986 363 Return made up to 01/07/86; full list of members
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Request DocumentReturn made up to 01/07/86; full list of members
26 Jul 1984 AA Accounts made up to 30 September 1983
06 Nov 1983 AA Accounts made up to 3 April 1982
21 Oct 1946 NEWINC Incorporation