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MCBRIDE BUSINESS SERVICES LIMITED

Company number 02187327

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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)
26 Feb 2013 AP01 Appointment of Richard James Armitage as a director
21 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company name changed 10/01/2013
17 Jan 2013 CERTNM Company name changed templeco sixteen LIMITED\certificate issued on 17/01/13
  • RES15 ‐ Change company name resolution on 2013-01-10
17 Jan 2013 CONNOT Change of name notice
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
15 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
25 Nov 2011 CH01 Director's details changed for Simon Francis Barriskell on 24 November 2011
12 Apr 2011 AP01 Appointment of Simon Francis Barriskell as a director
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Mar 2011 TM01 Termination of appointment of Andrew Lindsay as a director
07 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
15 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
09 Dec 2009 CH03 Secretary's details changed for Mrs Carole Ann Barnet on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Colin Stuart Mcintyre on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Andrew Lindsay on 1 October 2009
05 May 2009 363a Return made up to 31/03/09; full list of members
01 May 2009 288a Director appointed andrew lindsay
08 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
20 Mar 2009 288b Appointment terminated director timothy seaman
18 Mar 2009 288a Director appointed colin stuart mcintyre
25 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict 21/01/2009
03 Apr 2008 363a Return made up to 31/03/08; full list of members
12 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
06 Dec 2007 288a New director appointed