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MCGILL FINANCE COMPANY LIMITED(THE)

Company number 00959164

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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)
09 Dec 2003 363s Return made up to 30/11/03; full list of members
22 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
17 Jan 2003 363s Return made up to 21/12/02; full list of members
17 Jan 2003 363(287) Registered office changed on 17/01/03
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Request DocumentRegistered office changed on 17/01/03
05 Sep 2002 155(6)a Declaration of assistance for shares acquisition
05 Sep 2002 155(6)a Declaration of assistance for shares acquisition
03 Sep 2002 395 Particulars of mortgage/charge
12 Jul 2002 403a Declaration of satisfaction of mortgage/charge
27 Jun 2002 155(6)a Declaration of assistance for shares acquisition
25 Jun 2002 403a Declaration of satisfaction of mortgage/charge
24 Jun 2002 288a New secretary appointed;new director appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 288b Secretary resigned
24 Jun 2002 288b Director resigned
24 Jun 2002 288b Director resigned
21 Jun 2002 395 Particulars of mortgage/charge
15 Jun 2002 287 Registered office changed on 15/06/02 from: centre house village way trafford park manchester M17 1QG
14 Jun 2002 AA Full accounts made up to 31 December 2001
04 Jan 2002 363s Return made up to 21/12/01; full list of members
04 Jan 2002 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
04 May 2001 288a New secretary appointed
26 Apr 2001 288b Secretary resigned
12 Feb 2001 363s Return made up to 21/12/00; full list of members
07 Feb 2001 AA Full accounts made up to 31 December 1999