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MCPHILLIPS 2020 LIMITED

Company number 03825268

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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)
31 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 30/08/02
31 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003 288a New director appointed
04 Jun 2003 288a New director appointed
18 Aug 2002 363s Return made up to 13/08/02; full list of members
31 Jul 2002 AA Accounts for a small company made up to 31 August 2001
24 Dec 2001 395 Particulars of mortgage/charge
24 Dec 2001 395 Particulars of mortgage/charge
04 Sep 2001 363s Return made up to 13/08/01; full list of members
11 Jun 2001 AA Accounts for a small company made up to 31 August 2000
31 Aug 2000 363s Return made up to 13/08/00; full list of members
  • 363(287) ‐ Registered office changed on 31/08/00
01 Nov 1999 CERTNM Company name changed sherestaff LIMITED\certificate issued on 02/11/99
19 Oct 1999 288b Secretary resigned
19 Oct 1999 288b Director resigned
19 Oct 1999 288a New secretary appointed;new director appointed
19 Oct 1999 288a New director appointed
19 Oct 1999 287 Registered office changed on 19/10/99 from: 31 corsham street london N1 6DR
13 Aug 1999 NEWINC Incorporation