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MCGURK STUDIOS LIMITED

Company number 02560917

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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 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007 395 Particulars of mortgage/charge
14 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 288a New secretary appointed
02 May 2007 287 Registered office changed on 02/05/07 from: 2 burleigh street holderness road hull humberside HU8 8SS
02 May 2007 288a New secretary appointed
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288b Secretary resigned;director resigned
02 May 2007 288b Director resigned
16 Feb 2007 363s Return made up to 27/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 363s Return made up to 27/01/06; full list of members
26 Apr 2006 288b Secretary resigned;director resigned
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 363s Return made up to 27/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/03/05
30 Dec 2004 AA Accounts for a medium company made up to 31 March 2004
22 Jul 2004 363s Return made up to 27/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
17 Jun 2003 AA Accounts for a medium company made up to 31 December 2002
08 Apr 2003 288b Director resigned
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003 363s Return made up to 27/01/03; full list of members