- Company Overview for MCCORMICK INTERNATIONAL HOLDINGS (03911266)
- Filing history for MCCORMICK INTERNATIONAL HOLDINGS (03911266)
- People for MCCORMICK INTERNATIONAL HOLDINGS (03911266)
- More for MCCORMICK INTERNATIONAL HOLDINGS (03911266)
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
|
|
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
|
|
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 |