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MCPHERSONS LIMITED

Company number 03692309

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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)
20 Feb 2009 288b Appointment terminated secretary andrew tait
03 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
03 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Aug 2008 288b Appointment terminated director christopher chapman
09 Apr 2008 288a Director appointed christopher john roxby chapman
09 Jan 2008 363a Return made up to 06/01/08; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Jan 2007 363a Return made up to 06/01/07; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Jan 2006 363a Return made up to 06/01/06; full list of members
18 Apr 2005 88(2)R Ad 06/04/05--------- £ si 100@1=100 £ ic 1000/1100
18 Apr 2005 123 Nc inc already adjusted 06/04/05
18 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 06/04/05
18 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 363s Return made up to 06/01/05; full list of members
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
20 Jan 2004 363s Return made up to 06/01/04; full list of members
12 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
27 Jan 2003 363s Return made up to 06/01/03; full list of members
22 Jan 2002 363s Return made up to 06/01/02; full list of members
21 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
30 Jan 2001 363s Return made up to 06/01/01; full list of members
15 Dec 2000 AA Accounts for a small company made up to 31 March 2000