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MCGARVEY RUSSELL LIMITED

Company number 02992741

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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)
31 Aug 2007 288b Secretary resigned
29 Nov 2006 363s Return made up to 21/11/06; full list of members
07 Jul 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Director resigned
15 Dec 2005 363s Return made up to 21/11/05; full list of members
01 Dec 2005 288b Secretary resigned
01 Dec 2005 288a New secretary appointed
16 Jul 2005 395 Particulars of mortgage/charge
18 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
17 Jan 2005 287 Registered office changed on 17/01/05 from: logistics centre pintail close victoria business park nottingham nottinghamshire NG4 2SG
21 Dec 2004 363s Return made up to 21/11/04; full list of members
19 Aug 2004 AA Full accounts made up to 31 December 2003
14 May 2004 288a New director appointed
07 May 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 403a Declaration of satisfaction of mortgage/charge
01 Dec 2003 363s Return made up to 21/11/03; full list of members
  • 363(287) ‐ Registered office changed on 01/12/03
21 May 2003 AA Accounts for a medium company made up to 31 December 2002
19 Dec 2002 363s Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2002 AA Accounts for a medium company made up to 31 December 2001
13 Dec 2001 363s Return made up to 21/11/01; full list of members
  • 363(287) ‐ Registered office changed on 13/12/01
21 May 2001 AA Accounts for a small company made up to 31 December 2000