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MCCORMICK INTERNATIONAL HOLDINGS

Company number 03911266

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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)
07 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2006 363a Return made up to 21/01/04; full list of members; amend
08 Feb 2006 363a Return made up to 21/01/03; full list of members; amend
08 Feb 2006 363a Return made up to 21/01/02; full list of members; amend
08 Feb 2006 88(2)R Ad 18/12/01--------- £ si 50000@1
08 Feb 2006 88(2)R Ad 26/11/04--------- £ si 1850000@1
25 Jan 2006 363a Return made up to 21/01/06; full list of members
28 Nov 2005 AA Full accounts made up to 30 November 2004
03 Oct 2005 244 Delivery ext'd 3 mth 27/11/04
06 Jun 2005 288c Director's particulars changed
29 Apr 2005 288a New secretary appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288b Director resigned
29 Apr 2005 288b Secretary resigned
22 Mar 2005 AA Full accounts made up to 30 November 2003
11 Feb 2005 363s Return made up to 21/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Feb 2005 288b Director resigned
01 Oct 2004 244 Delivery ext'd 3 mth 27/11/03
25 Feb 2004 363s Return made up to 21/01/04; full list of members
13 Feb 2004 288a New director appointed
24 Dec 2003 AA Full accounts made up to 30 November 2002
01 Oct 2003 244 Delivery ext'd 3 mth 27/11/02
09 May 2003 288b Secretary resigned;director resigned
09 May 2003 288a New secretary appointed;new director appointed
17 Feb 2003 363s Return made up to 21/01/03; full list of members