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MCARDLE ENVIRONMENTAL AND CONSTRUCTION SERVICES LIMITED

Company number 03483865

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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)
28 Feb 2008 288a Director appointed marcus spillane
15 Feb 2008 MEM/ARTS Memorandum and Articles of Association
15 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2008 155(6)a Declaration of assistance for shares acquisition
13 Feb 2008 288b Secretary resigned
13 Feb 2008 288b Director resigned
13 Feb 2008 288b Director resigned
13 Feb 2008 288b Director resigned
05 Feb 2008 363a Return made up to 10/12/07; full list of members
05 Feb 2008 288c Director's particulars changed
05 Feb 2008 288c Secretary's particulars changed
05 Feb 2008 288c Director's particulars changed
05 Feb 2008 288c Director's particulars changed
28 Jun 2007 288a New director appointed
22 Jun 2007 AA Full accounts made up to 31 December 2006
05 Jan 2007 363s Return made up to 10/12/06; full list of members
10 Oct 2006 288c Director's particulars changed
26 Jun 2006 AA Accounts for a small company made up to 31 December 2005
28 Mar 2006 287 Registered office changed on 28/03/06 from: mcardle house mcardle way colinbrook slough berkshire SL3 0RG
10 Mar 2006 287 Registered office changed on 10/03/06 from: mcardle house great central way wembley middlesex HA9 0HR
03 Jan 2006 288a New director appointed
19 Dec 2005 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2005 AA Full accounts made up to 31 December 2004
29 Jan 2005 288c Director's particulars changed
15 Dec 2004 363s Return made up to 10/12/04; full list of members