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MCALPINE PROJECTS LIMITED

Company number 03336635

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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)
01 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Oct 2008 363a Return made up to 20/03/08; full list of members
08 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288b Secretary resigned
26 Apr 2007 287 Registered office changed on 26/04/07 from: fleming court leigh road eastleigh hampshire SO50 9PD
03 Apr 2007 363s Return made up to 20/03/07; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Apr 2006 363s Return made up to 20/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2005 363s Return made up to 20/03/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
03 Apr 2004 363s Return made up to 20/03/04; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/04/04
19 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
29 Apr 2003 363s Return made up to 20/03/03; no change of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2003 287 Registered office changed on 18/04/03 from: abbey walk church street romsey hampshire SO51 8JQ
03 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
10 Jun 2002 363s Return made up to 20/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Mar 2002 88(2)R Ad 28/01/02--------- £ si 2@1=2 £ ic 2/4
06 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
06 Mar 2002 123 Nc inc already adjusted 28/01/02
06 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2001 363s Return made up to 20/03/01; full list of members
28 Jan 2001 AA Accounts for a small company made up to 31 August 2000
10 Apr 2000 363s Return made up to 20/03/00; full list of members