MCBAINS LTD

Company number 03094139

Date	Type	Description	View / Download
31 Jul 2000	288b	Director resigned	(1 page)
29 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
28 Jul 2000	288a	New director appointed	(2 pages)
28 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	CERTNM	Company name changed mcbains cooper holdings LIMITED\certificate issued on 04/07/00	(2 pages)
10 Feb 2000	288c	Director's particulars changed	(1 page)
09 Nov 1999	AA	Full accounts made up to 28 February 1998	(13 pages)
05 Aug 1999	363a	Return made up to 31/07/99; full list of members	(8 pages)
28 Jun 1999	287	Registered office changed on 28/06/99 from: 100 gloucester place london W1H 3DA	(1 page)
12 Aug 1998	363a	Return made up to 31/07/98; full list of members	(8 pages)
02 Feb 1998	353	Location of register of members	(1 page)
16 Jan 1998	288c	Director's particulars changed	(1 page)
31 Dec 1997	AA	Full accounts made up to 28 February 1997	(10 pages)
30 Oct 1997	288c	Secretary's particulars changed	(1 page)
22 Sep 1997	288b	Director resigned	(1 page)
22 Sep 1997	288a	New director appointed	(2 pages)
22 Sep 1997	288a	New director appointed	(2 pages)
22 Sep 1997	288a	New director appointed	(2 pages)
22 Sep 1997	288a	New director appointed	(2 pages)
04 Sep 1997	363s	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Jul 1997	CERTNM	Company name changed dealspeedy LIMITED\certificate issued on 29/07/97	(2 pages)
25 Jul 1997	287	Registered office changed on 25/07/97 from: great western house station road reading berkshire RG1 1SX	(1 page)
25 Apr 1997	AA	Full accounts made up to 28 February 1996	(11 pages)
13 Dec 1996	288c	Secretary's particulars changed	(1 page)
13 Dec 1996	363a	Return made up to 23/08/96; full list of members	(8 pages)

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