MCNEIL PRODUCTS LIMITED

Company number 02906848

Date	Type	Description	View / Download
17 Jan 2011	AP01	Appointment of Mark James Robinson as a director	(3 pages)
06 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(6 pages)
14 Jun 2010	AA	Full accounts made up to 3 January 2010	(17 pages)
04 Mar 2010	TM01	Termination of appointment of Vincent Pender as a director	(2 pages)
26 Jan 2010	AP01	Appointment of Juan Jose Gonzalez as a director	(3 pages)
01 Sep 2009	363a	Return made up to 23/08/09; full list of members	(6 pages)
01 Sep 2009	353	Location of register of members	(1 page)
01 Sep 2009	190	Location of debenture register	(1 page)
01 Sep 2009	190	Location of debenture register	(1 page)
01 Sep 2009	353	Location of register of members	(1 page)
20 Aug 2009	AA	Full accounts made up to 28 December 2008	(18 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from foundation park roxborough way maidenhead berkshire SL6 3UG	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from cookham house roxborough way maidenhead berkshire SL6 3UG	(1 page)
06 Feb 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
26 Jan 2009	AA	Full accounts made up to 30 September 2007	(20 pages)
29 Sep 2008	225	Accounting reference date shortened from 30/11/2007 to 30/09/2007	(1 page)
01 Sep 2008	363a	Return made up to 23/08/08; full list of members	(6 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from c/o johnson & johnson LIMITED foundation park roxborough way maidenhead berkshire SL6 3UG	(1 page)
01 Sep 2008	353	Location of register of members	(1 page)
01 Sep 2008	190	Location of debenture register	(1 page)
11 Apr 2008	288b	Appointment terminated director christopher turnbull	(1 page)
28 Feb 2008	288a	Director and secretary appointed jeffrey pearson	(2 pages)
13 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2007	AA	Full accounts made up to 30 November 2006	(21 pages)
27 Nov 2007	225	Accounting reference date shortened from 30/09/07 to 30/11/06	(1 page)