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MCCREATH SIMPSON & PRENTICE LIMITED

Company number 01013406

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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)
08 Dec 2004 363s Return made up to 07/12/04; full list of members
10 Sep 2004 AA Accounts for a dormant company made up to 26 June 2004
28 Jul 2004 363s Return made up to 09/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2003 AA Accounts for a dormant company made up to 28 June 2003
25 Jul 2003 363s Return made up to 09/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/07/03
28 Feb 2003 288a New director appointed
14 Feb 2003 288b Director resigned
11 Nov 2002 AA Accounts for a dormant company made up to 29 June 2002
07 Aug 2002 363s Return made up to 09/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2002 225 Accounting reference date extended from 26/03/02 to 30/06/02
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
31 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
31 Jul 2001 363s Return made up to 09/07/01; full list of members
30 Jul 2001 395 Particulars of mortgage/charge
08 Feb 2001 288b Secretary resigned
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New secretary appointed
30 Jan 2001 288a New director appointed
25 Sep 2000 AA Accounts for a dormant company made up to 25 March 2000
08 Aug 2000 363s Return made up to 09/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed