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MCDONALD PUBLISHING LIMITED

Company number 01492315

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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)
19 Jun 2007 363a Return made up to 08/06/07; full list of members
09 Mar 2007 288a New director appointed
26 Jul 2006 AA Accounts for a small company made up to 31 December 2005
03 Jul 2006 363a Return made up to 08/06/06; full list of members
10 Jan 2006 MEM/ARTS Memorandum and Articles of Association
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned;director resigned
23 Jun 2005 363s Return made up to 08/06/05; full list of members
13 Jun 2005 AA Accounts for a small company made up to 31 December 2004
09 Jul 2004 363s Return made up to 08/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2004 AA Accounts for a small company made up to 31 December 2003
01 Jul 2003 363s Return made up to 08/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jun 2003 AA Accounts for a small company made up to 31 December 2002
09 Oct 2002 169 £ ic 60000/56500 17/09/02 £ sr 3500@1=3500
09 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2002 AA Accounts for a small company made up to 31 December 2001
05 Jul 2002 363s Return made up to 08/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2001 AA Accounts for a small company made up to 31 December 2000
17 Aug 2001 403a Declaration of satisfaction of mortgage/charge
10 Jul 2001 363s Return made up to 08/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2000 363s Return made up to 08/06/00; full list of members
31 May 2000 AA Accounts for a small company made up to 31 December 1999
17 Jun 1999 363s Return made up to 08/06/99; full list of members
09 May 1999 AA Accounts for a small company made up to 31 December 1998