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MC CULLOCH ASSET MANAGEMENT LIMITED

Company number 03546979

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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)
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Apr 2006 363s Return made up to 16/04/06; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Apr 2005 363s Return made up to 16/04/05; full list of members
14 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Apr 2004 363s Return made up to 16/04/04; full list of members
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Apr 2003 363s Return made up to 16/04/03; full list of members
11 Mar 2003 288a New director appointed
27 Feb 2003 288a New secretary appointed
27 Feb 2003 288b Secretary resigned
27 Feb 2003 287 Registered office changed on 27/02/03 from: 21 holborn viaduct london EC1A 2DY
31 Jan 2003 288b Director resigned
30 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
14 May 2002 363a Return made up to 16/04/02; full list of members
12 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
14 May 2001 363a Return made up to 16/04/01; full list of members
09 Nov 2000 AA Full accounts made up to 31 December 1999
16 May 2000 363a Return made up to 16/04/00; full list of members
18 Jan 2000 AA Full accounts made up to 31 December 1998
01 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
19 May 1999 363a Return made up to 16/04/99; full list of members
12 Jun 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
20 May 1998 MEM/ARTS Memorandum and Articles of Association
20 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution