MCGREGORS (MANSFIELD) LIMITED

Company number 03887537

Date	Type	Description	View / Download
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
13 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(8 pages)
05 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
08 Oct 2012	AP03	Appointment of Mr Christopher James Holder as a secretary	(2 pages)
08 Oct 2012	TM02	Termination of appointment of Julia Holder as a secretary	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
03 Sep 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
25 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(8 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 25 August 2011 GBP 163,280	(5 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(8 pages)
16 Nov 2010	AD01	Registered office address changed from 90 Nottingham Road Mansfield Nottinghamshire NG18 1BP on 16 November 2010	(1 page)
10 Nov 2010	CH01	Director's details changed for Christine Dove on 10 November 2010	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Philip Cudworth as a director	(1 page)
10 Nov 2010	CH01	Director's details changed for Mr Carl Bruce Chadwick on 10 November 2010	(2 pages)
10 Nov 2010	CH03	Secretary's details changed for Julia Margaret Holder on 10 November 2010	(2 pages)
10 Nov 2010	CH01	Director's details changed for Mr Christopher James Holder on 10 November 2010	(2 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
12 Aug 2010	AP01	Appointment of Mr Carl Bruce Chadwick as a director	(2 pages)
06 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)