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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)
06 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Dec 2003 363s Return made up to 12/10/03; full list of members
14 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Jan 2003 363s Return made up to 12/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Oct 2002 AA Accounts for a small company made up to 31 December 2001
28 Oct 2001 AA Accounts for a small company made up to 31 December 2000
11 Oct 2001 363s Return made up to 12/10/01; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
17 Oct 2000 363s Return made up to 12/10/00; full list of members
22 Dec 1999 363s Return made up to 17/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jul 1999 AA Accounts for a small company made up to 31 December 1998
29 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Dec 1998 123 £ nc 30000/70000 20/11/98
26 Oct 1998 363s Return made up to 17/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
06 Jul 1998 AA Accounts for a small company made up to 31 December 1997
17 Dec 1997 363s Return made up to 17/10/97; no change of members
25 Sep 1997 287 Registered office changed on 25/09/97 from: 1 wandon road london SW6 2JF
08 Sep 1997 AA Accounts for a small company made up to 31 December 1996
15 Nov 1996 363s Return made up to 17/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jul 1996 88(2)R Ad 22/12/95--------- £ si 23598@1=23598 £ ic 2/23600
02 Jun 1996 AA Accounts for a small company made up to 31 December 1995
06 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1996 123 £ nc 100/30000 01/12/95