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MCCARRON & SONS (CIVIL ENGINEERING) LIMITED

Company number 02740295

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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)
15 Aug 2003 363(288) Secretary's particulars changed;director's particulars changed
07 Apr 2003 88(2)R Ad 01/03/03--------- £ si 98@1=98 £ ic 2/100
22 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
21 Mar 2003 288a New secretary appointed
21 Mar 2003 288b Secretary resigned
21 Mar 2003 288b Director resigned
30 Aug 2002 363s Return made up to 17/08/02; full list of members
29 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
21 Sep 2001 363s Return made up to 17/08/01; full list of members
13 Mar 2001 AA Accounts for a small company made up to 31 May 2000
20 Sep 2000 363s Return made up to 17/08/00; full list of members
30 Mar 2000 AA Accounts for a small company made up to 31 May 1999
13 Oct 1999 363s Return made up to 17/08/99; full list of members
28 Apr 1999 AA Accounts for a small company made up to 31 May 1998
17 Mar 1999 287 Registered office changed on 17/03/99 from: 8/10, whiteladies road, clifton, bristol, BS8 1PD.
14 Aug 1998 363s Return made up to 17/08/98; no change of members
30 Mar 1998 AA Accounts for a small company made up to 31 May 1997
05 Sep 1997 363s Return made up to 17/08/97; no change of members
06 Apr 1997 AA Accounts for a small company made up to 31 May 1996
01 Nov 1996 363s Return made up to 17/08/96; full list of members
14 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 1996 AA Accounts for a small company made up to 31 May 1995
26 Oct 1995 363s Return made up to 17/08/95; no change of members