MCBAINS COOPER CONSULTING LTD

Company number 03901875

Date	Type	Description	View / Download
06 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
31 Mar 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Michael Allan Thirkettle on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Gareth Hird on 1 October 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Ms Patricia Crittenden on 1 October 2009	(1 page)
17 Nov 2009	CH01	Director's details changed for Ms Patricia Crittenden on 1 October 2009	(2 pages)
24 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
27 Mar 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
03 Feb 2009	288a	Director appointed ms patricia crittenden	(2 pages)
03 Feb 2009	288a	Secretary appointed ms patricia crittenden	(2 pages)
02 Feb 2009	288b	Appointment terminated secretary philip currie	(1 page)
13 Jun 2008	288b	Appointment terminated director philip currie	(1 page)
11 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
11 Jan 2008	288c	Director's particulars changed	(1 page)
19 Nov 2007	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
01 Feb 2007	363a	Return made up to 04/01/07; full list of members	(3 pages)
01 Feb 2007	353	Location of register of members	(1 page)
31 Jan 2007	287	Registered office changed on 31/01/07 from: 3RD floor 20 regent street london SW1Y 4PH	(1 page)
01 Dec 2006	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
06 Feb 2006	CERTNM	Company name changed mcbains cooper international lim ited\certificate issued on 06/02/06	(2 pages)
06 Feb 2006	AA	Accounts for a dormant company made up to 30 June 2005	(5 pages)
23 Jan 2006	363a	Return made up to 04/01/06; full list of members	(2 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: 20 regent street london SW1Y 4PH	(1 page)
19 Jan 2005	363a	Return made up to 04/01/05; full list of members	(6 pages)
30 Nov 2004	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)