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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)
22 Sep 1999 AA Accounts for a dormant company made up to 27 March 1999
18 Aug 1999 288b Director resigned
10 Aug 1999 363s Return made up to 09/07/99; full list of members
02 Jun 1999 288a New director appointed
15 May 1999 288a New director appointed
15 May 1999 288a New director appointed
18 Aug 1998 AUD Auditor's resignation
07 Aug 1998 363s Return made up to 09/07/98; no change of members
07 Aug 1998 AA Full accounts made up to 28 March 1998
05 Jun 1998 288b Director resigned
20 May 1998 288b Director resigned
18 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 1997 AA Full accounts made up to 29 March 1997
08 Aug 1997 363s Return made up to 09/07/97; no change of members
16 Dec 1996 AA Full accounts made up to 30 March 1996
04 Sep 1996 288 New director appointed
23 Jul 1996 363s Return made up to 09/07/96; full list of members
14 Dec 1995 AA Full accounts made up to 25 March 1995
27 Jul 1995 363s Return made up to 24/07/95; no change of members
21 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 AA Full accounts made up to 26 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 26 March 1994
12 Aug 1994 363s Return made up to 06/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/08/94; no change of members
21 Feb 1994 288 New director 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 director appointed
21 Feb 1994 288 New director 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 director appointed