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MCKINLAY HOLDINGS LIMITED

Company number 02945006

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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)
14 Jul 2004 363s Return made up to 04/07/04; full list of members
05 May 2004 AA Accounts for a small company made up to 31 July 2003
09 Jul 2003 288b Director resigned
09 Jul 2003 363s Return made up to 04/07/03; full list of members
  • 363(288) ‐ Director resigned
12 May 2003 AA Accounts for a small company made up to 31 July 2002
14 Nov 2002 288a New secretary appointed
14 Nov 2002 288b Secretary resigned
06 Jul 2002 363s Return made up to 04/07/02; full list of members
02 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2002 AA Accounts for a small company made up to 31 July 2001
31 Jul 2001 363s Return made up to 04/07/01; full list of members
10 Apr 2001 AA Accounts for a small company made up to 31 July 2000
14 Jul 2000 363s Return made up to 04/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
23 Nov 1999 363s Return made up to 04/07/99; full list of members
23 Dec 1998 AA Accounts for a small company made up to 31 July 1998
09 Jul 1998 363s Return made up to 04/07/98; no change of members
21 May 1998 AA Accounts for a small company made up to 31 July 1997
23 Jan 1998 363s Return made up to 04/07/97; full list of members
30 Apr 1997 AA Full accounts made up to 31 July 1996
09 Aug 1996 288 Secretary resigned
09 Aug 1996 288 New secretary appointed
08 Jul 1996 363s Return made up to 04/07/96; no change of members
30 Apr 1996 287 Registered office changed on 30/04/96 from: farmers chartered accountant 91-92 high street lymington hampshire SO41 9AP
26 Sep 1995 AA Accounts for a dormant company made up to 31 July 1995