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MCBRIDE HOLDINGS LIMITED

Company number 02805339

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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)
08 Apr 2004 363a Return made up to 31/03/04; no change of members
29 Dec 2003 288b Director resigned
08 Dec 2003 AA Full accounts made up to 30 June 2003
24 Apr 2003 363a Return made up to 31/03/03; no change of members
10 Dec 2002 AA Full accounts made up to 30 June 2002
08 Sep 2002 288a New director appointed
13 Aug 2002 288c Director's particulars changed
03 May 2002 AA Full accounts made up to 30 June 2001
17 Apr 2002 363a Return made up to 31/03/02; full list of members
26 Oct 2001 288a New director appointed
12 Oct 2001 288a New secretary appointed
12 Oct 2001 288b Director resigned
12 Oct 2001 288b Secretary resigned
25 Apr 2001 AA Full accounts made up to 30 June 2000
24 Apr 2001 363a Return made up to 31/03/01; full list of members
12 Apr 2000 363a Return made up to 31/03/00; no change of members
09 Dec 1999 AA Full accounts made up to 30 June 1999
28 Apr 1999 AA Full accounts made up to 30 June 1998
21 Apr 1999 363a Return made up to 31/03/99; full list of members
11 May 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
11 May 1998 MISC Minutes of meetings
11 May 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
11 May 1998 155(6)a Declaration of assistance for shares acquisition
15 Apr 1998 AA Full accounts made up to 30 June 1997
15 Apr 1998 363a Return made up to 31/03/98; no change of members