MCARDLE STABILISATION LIMITED

Company number 03252090

Date	Type	Description	View / Download
27 Oct 2008	288b	Appointment terminated director john thompson	(1 page)
27 Oct 2008	288a	Director appointed nicholas stewart roper	(3 pages)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
18 Feb 2008	288a	New secretary appointed	(2 pages)
15 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
13 Feb 2008	288b	Secretary resigned	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
21 Oct 2007	363s	Return made up to 19/09/07; no change of members	(8 pages)
22 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
10 Oct 2006	363s	Return made up to 19/09/06; full list of members	(8 pages)
10 Oct 2006	288c	Director's particulars changed	(1 page)
26 Jun 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
28 Mar 2006	287	Registered office changed on 28/03/06 from: mcardle house mcardle way colinbrook slough berkshire SL3 0RG	(1 page)
10 Mar 2006	287	Registered office changed on 10/03/06 from: mcardle house great central way wembley middlesex HA9 0MR	(1 page)
11 Oct 2005	363s	Return made up to 19/09/05; full list of members	(8 pages)
01 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
29 Jan 2005	288c	Director's particulars changed	(1 page)
07 Oct 2004	363s	Return made up to 19/09/04; full list of members	(8 pages)
28 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
24 May 2004	288a	New director appointed	(2 pages)