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K. MCMAHON & SONS LIMITED

Company number 01145197

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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)
02 May 2006 363a Return made up to 14/04/06; full list of members
27 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
27 Jun 2005 AA Total exemption small company accounts made up to 31 October 2003
20 May 2005 363s Return made up to 14/04/05; full list of members
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New secretary appointed
26 Aug 2004 288b Secretary resigned
26 Aug 2004 287 Registered office changed on 26/08/04 from: unit 7 court lane iver buckinghamshire SL0 9HL
06 May 2004 363s Return made up to 14/04/04; full list of members
03 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
22 Apr 2003 363s Return made up to 14/04/03; full list of members
28 Oct 2002 AA Total exemption full accounts made up to 31 October 2001
28 May 2002 363s Return made up to 14/04/02; full list of members
31 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
23 Jul 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2001 287 Registered office changed on 23/07/01 from: gambrill & co twelth floor, york house wembley middlesex HA9 0PA
04 Sep 2000 AA Full accounts made up to 31 October 1999
03 Aug 2000 403a Declaration of satisfaction of mortgage/charge
12 Jun 2000 363s Return made up to 14/04/00; full list of members
  • 363(287) ‐ Registered office changed on 12/06/00
10 Nov 1999 287 Registered office changed on 10/11/99 from: suite W11 research house fraser road perivale middlesex UB6 7AQ
07 Aug 1999 403a Declaration of satisfaction of mortgage/charge
02 Jul 1999 AA Full accounts made up to 31 October 1998
23 Jun 1999 395 Particulars of mortgage/charge