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MCKEE-HAGBORG CONNECTORS LIMITED

Company number 02799631

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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)
11 Jan 2007 AA Accounts for a small company made up to 31 May 2006
23 Oct 2006 288a New director appointed
05 Oct 2006 288c Director's particulars changed
09 Aug 2006 88(2)R Ad 02/08/06--------- £ si 3000@1=3000 £ ic 20000/23000
08 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 363a Return made up to 15/03/06; full list of members
02 Mar 2006 288a New secretary appointed
02 Mar 2006 288b Secretary resigned
30 Nov 2005 AA Accounts for a small company made up to 31 May 2005
21 Mar 2005 363s Return made up to 15/03/05; full list of members
  • 363(287) ‐ Registered office changed on 21/03/05
  • 363(353) ‐ Location of register of members address changed
11 Nov 2004 AA Accounts for a small company made up to 31 May 2004
30 Mar 2004 363a Return made up to 15/03/04; full list of members
12 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2004 288c Director's particulars changed
14 Oct 2003 AA Accounts for a small company made up to 31 May 2003
28 Mar 2003 363a Return made up to 15/03/03; full list of members
28 Nov 2002 395 Particulars of mortgage/charge
06 Sep 2002 AA Accounts for a small company made up to 31 May 2002
16 Jun 2002 288c Secretary's particulars changed
16 Jun 2002 288c Director's particulars changed
16 Jun 2002 288c Director's particulars changed
02 May 2002 363a Return made up to 15/03/02; full list of members
20 Sep 2001 AA Accounts for a small company made up to 31 May 2001
20 Mar 2001 363a Return made up to 15/03/01; full list of members