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MCCANN-ERICKSON CENTRAL LIMITED

Company number 01983874

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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)
31 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2010 TM02 Termination of appointment of Anthony Silman as a secretary
29 Jun 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 TM01 Termination of appointment of Claire Oliver as a director
09 Jun 2010 CH01 Director's details changed for Anthony Stephen Charles Silman on 1 June 2010
08 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Anthony Stephen Charles Silman on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Edward Fitzgerald on 1 October 2009
12 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 CH01 Director's details changed for Tom Hawthorne on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Claire Donna Oliver on 1 October 2009
12 Oct 2009 AD02 Register inspection address has been changed
12 Oct 2009 CH01 Director's details changed for Evelyn Anne Harvey on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Dean John Lovett on 1 October 2009
01 Jul 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 288b Appointment terminated director martin jackson
13 Oct 2008 363a Return made up to 12/10/08; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
30 Dec 2007 AA Full accounts made up to 31 December 2006
14 Nov 2007 363a Return made up to 12/10/07; full list of members
19 Apr 2007 353 Location of register of members
16 Nov 2006 363s Return made up to 12/10/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
24 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution