MCCANN MANCHESTER LIMITED

Company number 01993425

Date	Type	Description	View / Download
04 Jul 2013	TM02	Termination of appointment of Hannah Nicholson as a secretary	(1 page)
19 Sep 2012	AP01	Appointment of Eloise Birchall as a director	(3 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
25 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(15 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 22,797	(4 pages)
16 Nov 2011	AP03	Appointment of Louise Bean as a secretary	(3 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
20 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
01 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(6 pages)
01 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jun 2010	CH01	Director's details changed for Ms Susan Ann Little on 1 October 2009	(2 pages)
01 Jun 2010	AD02	Register inspection address has been changed	(1 page)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Oct 2009	CERTNM	Company name changed mccann erickson communications house LIMITED\certificate issued on 22/10/09 CONNOT ‐	(3 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-15	(1 page)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
13 Jul 2009	288a	Secretary appointed hannah louise nicholson	(2 pages)
08 Jul 2009	288b	Appointment terminated secretary timothy williams	(1 page)
01 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
02 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
30 Dec 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
01 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)