MCCORMICK (LITTLEBOROUGH) LIMITED

Company number 02588952

Date	Type	Description	View / Download
24 Apr 2012	AP01	Appointment of Mr Michael Smith as a director	(2 pages)
24 Apr 2012	TM02	Termination of appointment of Darren Steele as a secretary	(1 page)
24 Apr 2012	TM01	Termination of appointment of Darren Steele as a director	(1 page)
24 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
21 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
21 Apr 2011	CH03	Secretary's details changed for Mr Darren Anthony Steele on 31 March 2011	(2 pages)
21 Apr 2011	CH01	Director's details changed for Mr Darren Anthony Steele on 31 March 2011	(2 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 30 November 2010	(6 pages)
28 May 2010	AA	Accounts for a dormant company made up to 30 November 2009	(6 pages)
15 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
29 Mar 2010	AD01	Registered office address changed from C/O Mccormick (Uk) Limited Haddenham Business Park, Thame Road, Haddenham, Aylesbury Buckinghamshire HP178LB on 29 March 2010	(1 page)
06 Jul 2009	288c	Director and secretary's change of particulars / darren steele / 01/11/2008	(1 page)
20 May 2009	AA	Accounts for a dormant company made up to 30 November 2008	(6 pages)
02 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
08 Jan 2009	288b	Appointment terminated director james morrisroe	(1 page)
08 Jan 2009	288b	Appointment terminated director lawrence kurzius	(1 page)
08 Jan 2009	288a	Director appointed mr malcolm stuart swift	(2 pages)
18 Aug 2008	AA	Accounts for a dormant company made up to 30 November 2007	(6 pages)
18 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
05 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2007	288a	New secretary appointed	(1 page)
02 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288b	Secretary resigned	(1 page)

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