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MCKINNEY ROGERS INTERNATIONAL LIMITED

Company number 03713679

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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)
19 Mar 2004 363s Return made up to 15/02/04; full list of members
  • 363(287) ‐ Registered office changed on 19/03/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 2003 288a New secretary appointed
01 Oct 2003 288c Director's particulars changed
07 Sep 2003 AA Accounts for a small company made up to 30 April 2003
13 Aug 2003 288b Secretary resigned;director resigned
03 Mar 2003 363s Return made up to 15/02/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 30 April 2002
13 Dec 2002 288a New director appointed
07 Aug 2002 288b Secretary resigned;director resigned
07 Aug 2002 288a New secretary appointed
21 Jun 2002 395 Particulars of mortgage/charge
01 Jun 2002 403a Declaration of satisfaction of mortgage/charge
24 May 2002 288b Director resigned
24 May 2002 288b Director resigned
15 Feb 2002 363s Return made up to 15/02/02; full list of members
21 Aug 2001 288a New director appointed
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New director appointed
30 Jul 2001 AA Accounts for a small company made up to 30 April 2001
21 Jun 2001 122 £ ic 45832/41664 11/06/01 £ sr 4168@1=4168
21 Jun 2001 288a New director appointed
11 Jun 2001 395 Particulars of mortgage/charge
30 May 2001 287 Registered office changed on 30/05/01 from: 1 fore street budleigh salterton devon EX9 6NG
19 Apr 2001 122 £ ic 50000/45832 07/04/01 £ sr 4168@1=4168
26 Mar 2001 363s Return made up to 15/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed