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MCNICHOLAS R & D LIMITED

Company number 03039101

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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)
08 Jul 2001 287 Registered office changed on 08/07/01 from: stuart house 55 catherine place london SW1E 6DY
01 Feb 2001 AA Full accounts made up to 31 March 2000
16 Jan 2001 353 Location of register of members
16 Jan 2001 325 Location of register of directors' interests
13 Jun 2000 363s Return made up to 29/03/00; full list of members
06 Feb 2000 AA Full accounts made up to 31 March 1999
19 May 1999 AA Accounts for a small company made up to 31 March 1998
19 May 1999 AA Accounts for a small company made up to 31 March 1997
19 May 1999 88(2)R Ad 29/03/99--------- £ si 98@1
31 Mar 1999 363s Return made up to 29/03/99; no change of members
27 Oct 1998 DISS40 Compulsory strike-off action has been discontinued
26 Oct 1998 363s Return made up to 29/03/98; no change of members
26 Oct 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Sep 1998 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 1997 363s Return made up to 29/03/97; full list of members
22 Apr 1997 AA Accounts made up to 31 March 1996
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Feb 1997 288a New director appointed
13 Feb 1997 288a New secretary appointed;new director appointed
13 Feb 1997 287 Registered office changed on 13/02/97 from: stuart house 55 catherine place london SW1E 6DY
13 Feb 1997 288b Director resigned
13 Feb 1997 288b Secretary resigned
29 Mar 1995 NEWINC Incorporation