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MCDONALD ACCOUNTANCY SERVICES LIMITED

Company number 03367231

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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)
29 Jun 2005 363s Return made up to 08/05/05; full list of members
10 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
04 May 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
12 May 2003 363s Return made up to 08/05/03; full list of members
30 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
13 May 2002 363s Return made up to 08/05/02; full list of members
25 Jan 2002 288b Director resigned
17 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
18 Jul 2001 363s Return made up to 08/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/07/01
09 Jul 2001 287 Registered office changed on 09/07/01 from: 31 castle street high wycombe buckinghamshire HP13 6RU
13 Sep 2000 AA Accounts for a small company made up to 31 May 2000
30 May 2000 363s Return made up to 08/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2000 88(2)R Ad 01/03/00--------- £ si 100@1=100 £ ic 100/200
17 Mar 2000 288a New secretary appointed
17 Mar 2000 288b Secretary resigned
16 Mar 2000 123 Nc inc already adjusted 01/03/00
16 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Dec 1999 AA Accounts for a small company made up to 31 May 1999
21 Nov 1999 287 Registered office changed on 21/11/99 from: 31 castle street high wycombe buckinghamshire HP13 6RU
19 Oct 1999 287 Registered office changed on 19/10/99 from: drockwell end cottage rockwell end, hambledon henley on thames oxfordshire RG9 6NG
14 Sep 1999 88(2)R Ad 23/05/97--------- £ si 98@1
27 May 1999 363s Return made up to 08/05/99; full list of members
  • 363(287) ‐ Registered office changed on 27/05/99