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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)
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
24 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006 288c Director's particulars changed
01 Aug 2006 AA Full accounts made up to 31 December 2004
24 May 2006 288a New director appointed
21 Oct 2005 363s Return made up to 12/10/05; full list of members
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
31 Oct 2004 363s Return made up to 12/10/04; full list of members
  • 363(288) ‐ Director resigned
19 Oct 2004 AA Full accounts made up to 31 December 2003
05 Nov 2003 AA Full accounts made up to 31 December 2002
09 Oct 2003 363s Return made up to 12/10/03; full list of members
  • 363(287) ‐ Registered office changed on 09/10/03
  • 363(288) ‐ Director's particulars changed;director resigned
08 Apr 2003 AUD Auditor's resignation
22 Dec 2002 288a New director appointed
20 Nov 2002 363s Return made up to 12/10/02; full list of members
  • 363(288) ‐ Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
09 Sep 2002 288a New director appointed
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New director appointed
28 Aug 2002 288b Director resigned
28 Aug 2002 288a New director appointed
13 Dec 2001 363s Return made up to 12/10/01; full list of members
  • 363(287) ‐ Registered office changed on 13/12/01
  • 363(288) ‐ Director resigned