MCALPINE GRANT ILCO LIMITED

Company number 03691073

Date	Type	Description	View / Download
18 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
29 Jul 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
12 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
13 Sep 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
09 Mar 2006	363s	Return made up to 31/12/05; full list of members; amend 363(288) ‐ Director resigned	(9 pages)
01 Mar 2006	CERTNM	Company name changed mcalpine mead & grant LIMITED\certificate issued on 01/03/06	(2 pages)
18 Jan 2006	288a	New secretary appointed	(2 pages)
12 Jan 2006	363a	Return made up to 31/12/05; full list of members	(4 pages)
10 Jan 2006	288b	Secretary resigned	(1 page)
14 Oct 2005	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
20 Jan 2005	363s	Return made up to 31/12/04; full list of members	(9 pages)
03 Dec 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
19 Jan 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)
25 Jun 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
07 Jun 2003	128(1)	Statement of rights attached to allotted shares	(2 pages)
07 Jun 2003	88(2)R	Ad 01/02/03--------- £ si 200@1=200 £ ic 200/400	(2 pages)
07 Jun 2003	288a	New director appointed	(2 pages)
18 Mar 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
18 Oct 2002	AA	Accounts for a small company made up to 31 January 2002	(7 pages)
05 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
26 Oct 2001	AA	Accounts for a small company made up to 31 January 2001	(6 pages)
21 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
20 Sep 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
16 Mar 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/03/00	(6 pages)