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MCGRIGORS LIMITED

Company number 03779693

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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)
17 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
17 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
26 Mar 2015 CH01 Director's details changed for John Arthur Thomas Rutherford on 5 March 2015
27 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
26 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
13 Aug 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 30 September 2011
13 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Martin William Ewan on 23 June 2012
12 Jul 2012 CH01 Director's details changed for John Arthur Thomas Rutherford on 23 June 2012
12 Jul 2012 CH01 Director's details changed for Roger Gordon Connon on 23 June 2012
10 May 2012 AD01 Registered office address changed from 5 Old Bailey London EC4M 7BA on 10 May 2012
15 Aug 2011 TM01 Termination of appointment of Philip Burroughs as a director
15 Aug 2011 AP01 Appointment of John Arthur Thomas Rutherford as a director
15 Aug 2011 AP01 Appointment of Martin William Ewan as a director
15 Aug 2011 AP01 Appointment of Roger Gordon Connon as a director
02 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
07 Jul 2011 TM01 Termination of appointment of Patrick Martin as a director
07 Jul 2011 TM02 Termination of appointment of Patrick Martin as a secretary
07 Jul 2011 AP04 Appointment of Md Secretaries Limited as a secretary
14 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
10 Nov 2009 AR01 Annual return made up to 24 June 2009 with full list of shareholders