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MCDERMOTT BROS. CONTRACTORS LIMITED

Company number 03177626

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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)
28 Mar 2001 363s Return made up to 18/03/01; full list of members
21 Feb 2001 288a New director appointed
25 Apr 2000 AA Full accounts made up to 31 December 1999
31 Mar 2000 363s Return made up to 18/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2000 AUD Auditor's resignation
18 Feb 2000 AUD Auditor's resignation
13 Sep 1999 88(2)R Ad 09/09/99--------- £ si 9998@1=9998 £ ic 2/10000
18 May 1999 AA Full accounts made up to 31 December 1998
24 Mar 1999 363s Return made up to 18/03/99; no change of members
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Dec 1998 123 £ nc 1000/10000 17/11/98
23 Apr 1998 AA Accounts made up to 31 December 1997
11 Mar 1998 363s Return made up to 09/03/98; full list of members
04 Jul 1997 AA Full accounts made up to 31 December 1996
14 Apr 1997 363s Return made up to 14/03/97; full list of members
08 Jul 1996 288 Director resigned
08 Jul 1996 288 Secretary resigned
08 Jul 1996 287 Registered office changed on 08/07/96 from: mcdermott house 2A wanlip road plaistow london E13 8OP
13 May 1996 288 Secretary resigned
13 May 1996 288 Director resigned
02 Apr 1996 287 Registered office changed on 02/04/96 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
02 Apr 1996 224 Accounting reference date notified as 31/12
02 Apr 1996 88(2)R Ad 27/03/96--------- £ si 2@1=2 £ ic 2/4
02 Apr 1996 288 New director appointed
02 Apr 1996 288 New secretary appointed;new director appointed