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MCGILLIVRAY & SONS LIMITED

Company number 03912774

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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)
25 Feb 2010 TM02 Termination of appointment of David Teckoe as a secretary
25 Feb 2010 TM02 Termination of appointment of Dallas Mcgillivray as a secretary
20 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
14 May 2009 363a Return made up to 25/01/09; full list of members
14 May 2009 288c Director and secretary's change of particulars / dallas mcgillivray / 31/03/2008
19 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
19 Jan 2009 288b Appointment terminated director barry teckoe
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jul 2008 363s Return made up to 25/01/08; no change of members
02 May 2008 AA Total exemption full accounts made up to 30 June 2007
16 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
23 Feb 2007 363s Return made up to 25/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2006 AA Total exemption full accounts made up to 30 June 2005
02 Jun 2006 363s Return made up to 25/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2005 395 Particulars of mortgage/charge
04 Mar 2005 363s Return made up to 25/01/05; full list of members
13 Sep 2004 AA Total exemption full accounts made up to 30 June 2004
17 Feb 2004 363s Return made up to 25/01/04; full list of members
29 Dec 2003 AA Total exemption full accounts made up to 30 June 2003
25 Jan 2003 363s Return made up to 25/01/03; full list of members
20 Nov 2002 AA Total exemption full accounts made up to 30 June 2002
28 Mar 2002 363s Return made up to 25/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2001 AA Total exemption full accounts made up to 30 June 2001
12 Nov 2001 287 Registered office changed on 12/11/01 from: sterling house 19-23 high street kidlington oxfordshire OX5 2DH
23 Oct 2001 88(2)R Ad 15/08/01--------- £ si 1000@1=1000 £ ic 50000/51000