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MCDONALD'S MARKETING CO-OPERATIVE LIMITED

Company number 02923382

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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)
27 Mar 2008 288a Director appointed dave shaw
26 Feb 2008 288b Appointment terminated director trevor bull
26 Feb 2008 288b Appointment terminated director mark clapham
26 Feb 2008 288b Appointment terminated director matthew howe
26 Feb 2008 288b Appointment terminated director michael matthews
26 Feb 2008 288b Appointment terminated director kenneth tomkins
26 Feb 2008 288b Appointment terminated director and secretary robert breslin
26 Feb 2008 288a Director appointed zulfikar somji
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 363s Annual return made up to 27/04/07
26 Sep 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 288b Director resigned
19 Apr 2007 288b Secretary resigned
18 Apr 2007 288a New secretary appointed
18 Apr 2007 288a New director appointed
26 Oct 2006 AA Full accounts made up to 31 December 2005
25 May 2006 363s Annual return made up to 27/04/06
08 Aug 2005 AA Full accounts made up to 31 December 2004
09 May 2005 363s Annual return made up to 27/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2005 288a New secretary appointed
22 Apr 2005 288b Secretary resigned
14 Apr 2005 288a New director appointed
31 Mar 2005 288b Director resigned
31 Mar 2005 288b Director resigned
31 Mar 2005 288b Director resigned