MCBRIDE HOLDINGS LIMITED

Company number 02805339

Date	Type	Description	View / Download
19 Oct 2009	AD02	Register inspection address has been changed	(1 page)
05 May 2009	288b	Appointment terminated director ian johnson	(1 page)
20 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
25 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict 21/01/2009	(1 page)
04 Nov 2008	AA	Full accounts made up to 30 June 2008	(15 pages)
27 Aug 2008	288a	Director appointed ian roderick johnson	(3 pages)
26 Aug 2008	288b	Appointment terminated director robert beveridge	(1 page)
04 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from mcbride house penn road beaconsfield buckinghamshire HP9 2FY	(1 page)
13 Nov 2007	AA	Full accounts made up to 30 June 2007	(13 pages)
04 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
11 Dec 2006	AA	Full accounts made up to 30 June 2006	(14 pages)
14 Aug 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	288a	New director appointed	(3 pages)
16 May 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
15 Dec 2005	AA	Full accounts made up to 30 June 2005	(15 pages)
28 Jul 2005	288a	New director appointed	(2 pages)
27 Jul 2005	288b	Director resigned	(1 page)
09 May 2005	CERT15	Certificate of reduction of issued capital	(1 page)
06 May 2005	OC138	Reduction of iss capital and minute (oc)	(3 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Ord shares reduc to .64 05/04/05
19 Apr 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Apr 2005	363s	Return made up to 31/03/05; full list of members	(2 pages)
04 Jan 2005	AA	Full accounts made up to 30 June 2004	(13 pages)
28 Jul 2004	288c	Director's particulars changed	(1 page)