B.P. MCGUIRE & SON LIMITED

Company number 03238338

Date	Type	Description	View / Download
22 Jul 2002	AA	Total exemption full accounts made up to 31 August 2001	(11 pages)
31 Aug 2001	AA	Total exemption full accounts made up to 31 August 2000	(11 pages)
31 Aug 2001	363s	Return made up to 15/08/01; full list of members	(6 pages)
19 Oct 2000	363s	Return made up to 15/08/00; full list of members	(6 pages)
07 Jul 2000	AA	Full accounts made up to 31 August 1998	(12 pages)
04 Jul 2000	AA	Full accounts made up to 31 August 1999	(14 pages)
27 Sep 1999	363s	Return made up to 15/08/99; no change of members	(4 pages)
27 Sep 1999	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 Document
27 Sep 1999	287	Registered office changed on 27/09/99 from: 62 ashley road upper holloway london N19 3AF	(1 page)
23 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Mar 1999	AA	Accounts made up to 31 August 1997	(2 pages)
14 Oct 1998	363s	Return made up to 15/08/98; no change of members	(4 pages)
27 Aug 1997	363s	Return made up to 15/08/97; full list of members	(6 pages)
07 Oct 1996	MA	Memorandum and Articles of Association	(8 pages)
27 Sep 1996	CERTNM	Company name changed minquote LIMITED\certificate issued on 30/09/96	(2 pages)
27 Sep 1996	288	Secretary resigned	(1 page)
27 Sep 1996	288	Director resigned	(1 page)
27 Sep 1996	287	Registered office changed on 27/09/96 from: 6 stoke newington road london N16 7XN	(1 page)
27 Sep 1996	288	New secretary appointed	(2 pages)
27 Sep 1996	288	New director appointed	(2 pages)
15 Aug 1996	NEWINC	Incorporation	(13 pages)