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S MCKINNEY & CO LTD

Company number 02655091

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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)
10 Oct 2012 TM02 Termination of appointment of Diana Harari as a secretary
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 SH06 Cancellation of shares. Statement of capital on 23 July 2012
  • GBP 100
23 Jul 2012 SH03 Purchase of own shares.
18 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Ms Shona Mckinney on 17 October 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
18 Oct 2010 AD02 Register inspection address has been changed from Pk Partners Llp 22 the Quadrant Richmond Surrey TW9 1BP England
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AAMD Amended accounts made up to 31 December 2008
30 Oct 2009 CH03 Secretary's details changed for Diana Harari on 1 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
28 Oct 2009 AD02 Register inspection address has been changed
11 Dec 2008 363a Return made up to 12/10/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
05 Nov 2007 363s Return made up to 12/10/07; full list of members
01 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2006 363s Return made up to 12/10/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Oct 2005 363s Return made up to 12/10/05; full list of members
21 Jan 2005 363s Return made up to 12/10/04; full list of members