- Company Overview for MCPHERSON'S (U.K.) LIMITED (01937359)
- Filing history for MCPHERSON'S (U.K.) LIMITED (01937359)
- People for MCPHERSON'S (U.K.) LIMITED (01937359)
- Charges for MCPHERSON'S (U.K.) LIMITED (01937359)
- More for MCPHERSON'S (U.K.) LIMITED (01937359)
| 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) |
|---|---|---|---|
| 24 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 24 Dec 2009 | CH04 | Secretary's details changed for Ws (Secretaries) Limited on 1 October 2009 | |
| 24 Dec 2009 | CH01 | Director's details changed for Philip Ross Bennett on 1 October 2009 | |
| 24 Dec 2009 | CH01 | Director's details changed for Mr Paul John Maguire on 1 October 2009 | |
| 02 Dec 2009 | TM01 | Termination of appointment of David Allman as a director | |
| 02 Oct 2009 | 288a | Director appointed mr paul john maguire | |
| 02 Oct 2009 | 288b | Appointment terminated director mark okelly | |
| 11 Mar 2009 | AA | Full accounts made up to 30 June 2008 | |
| 30 Jan 2009 | 363a | Return made up to 30/11/08; full list of members | |
| 03 Dec 2008 | 363a | Return made up to 30/11/07; full list of members | |
| 05 Aug 2008 | AA | Full accounts made up to 30 June 2007 | |
| 15 Jan 2008 | 363a | Return made up to 23/11/07; full list of members | |
| 27 Apr 2007 | AA | Group of companies' accounts made up to 30 June 2006 | |
| 28 Dec 2006 | 363s |
Return made up to 30/11/06; full list of members
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| 28 Dec 2006 | 288c | Director's particulars changed | |
| 17 Nov 2006 | 288a | New secretary appointed | |
| 01 Nov 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 01 Nov 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 16 Mar 2006 | 288a | New secretary appointed | |
| 16 Mar 2006 | 287 | Registered office changed on 16/03/06 from: lion works 60 russell street sheffield south yorkshire S3 8RW | |
| 16 Mar 2006 | 288b | Director resigned | |
| 16 Mar 2006 | 288b | Secretary resigned | |
| 04 Jan 2006 | AA | Group of companies' accounts made up to 30 June 2005 | |
| 04 Jan 2006 | 363s | Return made up to 30/11/05; full list of members | |
| 15 Dec 2005 | 288a | New secretary appointed;new director appointed |