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MCGREGOR CORY LIMITED

Company number 00525750

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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)
28 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 3,000,000
12 Jul 2013 AA Full accounts made up to 31 December 2012
02 May 2013 CH01 Director's details changed for Mr Perry Frederick Watts on 1 May 2013
22 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
18 Jan 2013 AP01 Appointment of Melanie Hall as a director
17 Jan 2013 TM01 Termination of appointment of Jonathan Hyatt as a director
05 Jul 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AP01 Appointment of Perry Frederick Watts as a director
12 Mar 2012 TM01 Termination of appointment of Graham Moore as a director
12 Mar 2012 TM01 Termination of appointment of Edward Aston as a director
12 Mar 2012 AP01 Appointment of Mr Keith Roy Smith as a director
27 Jan 2012 CH01 Director's details changed for Edward Aston on 19 January 2012
25 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 TM01 Termination of appointment of George Mitchell as a director
17 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
16 Feb 2010 CH04 Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010
16 Feb 2010 CH01 Director's details changed for Mr Graham Moore on 18 January 2010
16 Feb 2010 CH01 Director's details changed for George Anthony John Mitchell on 18 January 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 AP01 Appointment of Edward Aston as a director
15 Oct 2009 AP01 Appointment of Mr Jon Hyatt as a director