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MCMILLAN SLOAN AND PARTNERS LIMITED

Company number 01587747

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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)
28 Jan 2003	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
23 Oct 2002	AA	Total exemption full accounts made up to 30 September 2001	View PDF Total exemption full accounts made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
02 Aug 2002	244	Delivery ext'd 3 mth 30/09/01	View PDF Delivery ext'd 3 mth 30/09/01 - link opens in a new window - 2 pages (2 pages)
24 Jan 2002	363s	Return made up to 21/01/02; full list of members	View PDF Return made up to 21/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 2001	AA	Total exemption full accounts made up to 30 September 2000	View PDF Total exemption full accounts made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
21 Jan 2001	363s	Return made up to 21/01/01; full list of members	View PDF Return made up to 21/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jan 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
21 Jan 2001	363(287)	Registered office changed on 21/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/01/01
25 Apr 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
23 Jan 2000	363s	Return made up to 21/01/00; full list of members	View PDF Return made up to 21/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
22 Jan 1999	363s	Return made up to 21/01/99; no change of members	View PDF Return made up to 21/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
02 Dec 1998	363s	Return made up to 21/01/98; full list of members	View PDF Return made up to 21/01/98; full list of members - link opens in a new window - 5 pages (5 pages)
02 Dec 1998	363s	Return made up to 21/01/97; no change of members	View PDF Return made up to 21/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Dec 1998	287	Registered office changed on 02/12/98 from: 22 south audley street london W1Y 5DN	View PDF Registered office changed on 02/12/98 from: 22 south audley street london W1Y 5DN - link opens in a new window - 1 page (1 page)
26 Jul 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
31 Jul 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 7 pages (7 pages)
04 Aug 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 7 pages (7 pages)
30 Jan 1996	363s	Return made up to 21/01/96; no change of members	View PDF Return made up to 21/01/96; no change of members - link opens in a new window - 4 pages (4 pages)
16 Mar 1995	CERT2	Certificate of change of name and re-registration to Limited	View PDF Certificate of change of name and re-registration to Limited - link opens in a new window - 2 pages (2 pages)
16 Mar 1995	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
16 Mar 1995	51	Application for reregistration from UNLTD to LTD	View PDF Application for reregistration from UNLTD to LTD - link opens in a new window
16 Mar 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window
16 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window
13 Mar 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)

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