MCGREGORS BUSINESS SERVICES LIMITED

Company number 03657305

Date	Type	Description	View / Download
30 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
16 Nov 2002	363s	Return made up to 27/10/02; full list of members	(7 pages)
01 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
12 Nov 2001	363s	Return made up to 27/10/01; full list of members	(6 pages)
01 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
07 Mar 2001	AA	Full accounts made up to 31 December 1999	(17 pages)
27 Nov 2000	363s	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Nov 1999	363s	Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	88(2)R	Ad 04/02/99--------- £ si 100@1=100 £ ic 100/200	(2 pages)
13 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Oct 1999	123	£ nc 500000/500100 04/02/99	(1 page)
13 May 1999	395	Particulars of mortgage/charge	(6 pages)
23 Mar 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
23 Mar 1999	287	Registered office changed on 23/03/99 from: suite 2 2 litchurch plaza litchurch lane derby DE24 8AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 1999	88(2)R	Ad 31/12/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
04 Dec 1998	287	Registered office changed on 04/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	NEWINC	Incorporation	(18 pages)