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MACDONALD EGAN LIMITED

Company number 02819590

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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)
02 Jun 2010 CH01 Director's details changed for Robert James Flook on 1 May 2010
02 Jun 2010 CH03 Secretary's details changed for Robert James Flook on 1 May 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 15/05/09; full list of members
19 Jan 2009 288a Director appointed robert james flook
19 Jan 2009 288c Secretary's change of particulars / robert flook / 29/11/2008
05 Jan 2009 288b Appointment terminated director kevin cubitt
03 Nov 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 15/05/08; full list of members
09 May 2008 288a Director appointed kevin cubitt
07 May 2008 288b Appointment terminated director kenneth cowdery
23 Jan 2008 287 Registered office changed on 23/01/08 from: 8 baltic street east london EC1Y 0UP
02 Nov 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 288c Director's particulars changed
05 Jun 2007 363a Return made up to 15/05/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
07 Sep 2006 288c Secretary's particulars changed
04 Sep 2006 288a New director appointed
04 Sep 2006 288b Director resigned
20 Jul 2006 403a Declaration of satisfaction of mortgage/charge
20 Jul 2006 403a Declaration of satisfaction of mortgage/charge
19 Jun 2006 363a Return made up to 15/05/06; full list of members
08 Nov 2005 395 Particulars of mortgage/charge
28 Jul 2005 AA Full accounts made up to 31 December 2004
27 May 2005 363a Return made up to 15/05/05; full list of members