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MCFADDEN CONSTRUCTION LIMITED

Company number 03488669

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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 May 2013 AP01 Appointment of Mr Martin Horne as a director
08 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 TM02 Termination of appointment of Loretta Mcfadden as a secretary
26 Nov 2012 TM01 Termination of appointment of Loretta Mcfadden as a director
26 Nov 2012 TM01 Termination of appointment of Martin Horne as a director
10 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a medium company made up to 31 March 2010
07 Jul 2010 TM01 Termination of appointment of Andrew Beaumont as a director
13 Jan 2010 AUD Auditor's resignation
12 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
06 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mr Andrew Stephen Beaumont on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Martin Horne on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Loretta Mcfadden on 1 October 2009
06 Jan 2009 363a Return made up to 05/01/09; full list of members
27 Dec 2008 AA Accounts for a medium company made up to 31 March 2008
29 May 2008 288a Director appointed mr andrew stephen beaumont
25 Jan 2008 AA Accounts for a small company made up to 31 March 2007
21 Jan 2008 363a Return made up to 05/01/08; full list of members
29 Mar 2007 395 Particulars of mortgage/charge
10 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Jan 2007 363s Return made up to 05/01/07; full list of members
  • 363(288) ‐ Director's particulars changed