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MCNICHOLAS CONSTRUCTION COMPANY LIMITED

Company number 00468365

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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)
12 Oct 2001 288b Director resigned
10 Aug 2001 288c Director's particulars changed
23 Feb 2001 288c Director's particulars changed
23 Feb 2001 288c Director's particulars changed
07 Feb 2001 363a Return made up to 01/10/00; full list of members
07 Feb 2001 353 Location of register of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
16 Jan 2001 288c Secretary's particulars changed
06 Feb 2000 AA Full accounts made up to 31 March 1999
23 Dec 1999 363s Return made up to 01/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Dec 1999 288b Secretary resigned;director resigned
24 Sep 1999 288a New director appointed
24 Sep 1999 288a New director appointed
29 Jul 1999 287 Registered office changed on 29/07/99 from: lismirrane indl park elstree road elstree herts WD6 3EA
03 Feb 1999 AA Full accounts made up to 31 March 1998
24 Nov 1998 363s Return made up to 01/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
07 Oct 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
24 Jul 1998 288a New director appointed
03 Mar 1998 AA Full accounts made up to 31 March 1997
24 Nov 1997 363s Return made up to 01/10/97; no change of members
03 Feb 1997 AA Full accounts made up to 31 March 1996
10 Nov 1996 363s Return made up to 01/10/96; no change of members
05 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 1996 AA Full accounts made up to 31 March 1995