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MCNEIL LIMITED

Company number 02851962

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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)
26 Jan 2010 AP01 Appointment of Juan Jose Gonzalez as a director
02 Sep 2009 363a Return made up to 24/08/09; full list of members
20 Aug 2009 AA Full accounts made up to 28 December 2008
02 Oct 2008 AA Full accounts made up to 30 December 2007
01 Sep 2008 363a Return made up to 24/08/08; full list of members
08 May 2008 287 Registered office changed on 08/05/2008 from saunderton high wycombe buckinghamshire HP14 4HJ
28 Feb 2008 288a Director and secretary appointed jeffrey pearson
13 Feb 2008 288b Secretary resigned;director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 287 Registered office changed on 13/09/07 from: foundation park, roxborough way maidenhead berkshire SL6 3UG
06 Sep 2007 363a Return made up to 24/08/07; full list of members
06 Sep 2007 190 Location of debenture register
06 Sep 2007 287 Registered office changed on 06/09/07 from: saunderton high wycombe buckinghamshire HP14 4HJ
06 Sep 2007 353 Location of register of members
06 Sep 2007 190 Location of debenture register
06 Sep 2007 353 Location of register of members
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New secretary appointed;new director appointed
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Secretary resigned
03 Nov 2006 AA Full accounts made up to 1 January 2006
29 Aug 2006 363a Return made up to 24/08/06; full list of members
21 Sep 2005 AA Full accounts made up to 2 January 2005
09 Sep 2005 363a Return made up to 24/08/05; full list of members
24 Aug 2005 288b Director resigned