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MCDONALD INSULATION AND MAINTENANCE LIMITED

Company number 01200440

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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)
21 Sep 2011 CH01 Director's details changed for Lewis Daniel Dylan Mcdonald on 16 September 2011
15 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
31 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2010 SH06 Cancellation of shares. Statement of capital on 31 December 2010
  • GBP 9,000
31 Dec 2010 SH03 Purchase of own shares.
17 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Jun 2010 TM01 Termination of appointment of David Mcdonald as a director
07 Jun 2010 TM01 Termination of appointment of David Mcdonald as a director
07 Jun 2010 TM01 Termination of appointment of Janet Bones as a director
24 Sep 2009 363a Return made up to 07/09/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Dec 2008 363a Return made up to 07/09/08; full list of members
07 Nov 2008 288b Appointment terminated director daniel mcdonald
25 Sep 2008 AA Accounts for a small company made up to 30 November 2007
06 Aug 2008 288b Appointment terminated director john mcdonald
15 Nov 2007 363s Return made up to 07/09/07; full list of members; amend
09 Oct 2007 363a Return made up to 07/09/07; full list of members
09 Oct 2007 288c Director's particulars changed
24 Sep 2007 AA Accounts for a small company made up to 30 November 2006
02 Aug 2007 288c Director's particulars changed
03 Nov 2006 288a New director appointed
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New director appointed