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MCGEOCH TECHNOLOGY LIMITED

Company number 03253370

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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)
03 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2013 SH03 Purchase of own shares.
04 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
03 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
05 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
12 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
18 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Steven Swallow on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Geoffrey Randle on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Trevor Hudson on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr James Harold Davies on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Jean (Jean-Claude) D'ambrogio on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Doctor Sohail Amer on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Nayyer Hussain on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Mr Trevor Hudson on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Mr Trevor Hudson on 1 October 2009
30 Sep 2009 AA Full accounts made up to 31 December 2008
24 Sep 2009 AUD Auditor's resignation
09 Oct 2008 363a Return made up to 23/09/08; full list of members
01 Oct 2008 288b Appointment terminated director gary ashburner
22 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
02 Nov 2007 AA Accounts for a medium company made up to 31 December 2006