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WILLIAM MCILROY SWINDON LIMITED

Company number 00543328

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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)
26 Sep 2003 287 Registered office changed on 26/09/03 from: 9-10 praed mews london W2 1QY
28 May 2003 288a New secretary appointed
28 May 2003 288b Secretary resigned
11 Dec 2002 363s Return made up to 03/12/02; full list of members
29 Aug 2002 AA Full accounts made up to 22 February 2002
01 Aug 2002 AUD Auditor's resignation
01 Jul 2002 288a New director appointed
05 Mar 2002 288b Director resigned
08 Jan 2002 155(6)a Declaration of assistance for shares acquisition
21 Dec 2001 395 Particulars of mortgage/charge
19 Dec 2001 395 Particulars of mortgage/charge
10 Dec 2001 363s Return made up to 03/12/01; full list of members
10 Jul 2001 AA Full accounts made up to 23 February 2001
01 Dec 2000 363s Return made up to 03/12/00; full list of members
30 Jun 2000 AA Full accounts made up to 18 February 2000
16 Apr 2000 225 Accounting reference date shortened from 20/04/00 to 23/02/00
23 Feb 2000 AA Full accounts made up to 16 April 1999
29 Nov 1999 363s Return made up to 03/12/99; full list of members
  • 363(288) ‐ Director resigned
22 Jun 1999 288c Director's particulars changed
16 Apr 1999 225 Accounting reference date extended from 20/01/99 to 20/04/99
25 Feb 1999 AA Full accounts made up to 17 April 1998
12 Jan 1999 288c Director's particulars changed
12 Jan 1999 288a New director appointed
23 Dec 1998 287 Registered office changed on 23/12/98 from: 9-10 praed mews norfolk place paddington london W2 1GY
22 Dec 1998 363s Return made up to 03/12/98; full list of members
  • 363(287) ‐ Registered office changed on 22/12/98