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MCCANN-ERICKSON NETWORK LIMITED

Company number 01977043

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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)
08 Jul 2009 288b Appointment terminated secretary timothy williams
01 Jun 2009 363a Return made up to 31/05/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 31/05/08; full list of members
20 Dec 2007 AA Full accounts made up to 31 December 2006
19 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007 AA Full accounts made up to 31 December 2005
01 Jun 2007 363a Return made up to 31/05/07; full list of members
19 Apr 2007 353 Location of register of members
04 Oct 2006 AA Full accounts made up to 31 December 2004
14 Jun 2006 363s Return made up to 31/05/06; full list of members
07 Oct 2005 288a New secretary appointed
07 Oct 2005 288b Secretary resigned
20 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
08 Aug 2005 363s Return made up to 31/05/05; full list of members
19 Oct 2004 AA Full accounts made up to 31 December 2003
17 Aug 2004 363s Return made up to 31/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2004 288b Secretary resigned
14 May 2004 288a New secretary appointed
16 Apr 2004 288b Director resigned
04 Mar 2004 288b Director resigned
06 Feb 2004 288a New director appointed
26 Jan 2004 288b Director resigned