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MCKEEVER ST LAWRENCE LIMITED

Company number 04041138

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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)
05 Mar 2007 363s Return made up to 26/07/06; full list of members
05 Mar 2007 288a New secretary appointed
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
27 Feb 2006 AA Total exemption small company accounts made up to 31 July 2004
13 Sep 2005 363s Return made up to 26/07/05; full list of members
06 Sep 2004 363s Return made up to 26/07/04; full list of members
26 Aug 2004 AA Total exemption small company accounts made up to 31 July 2003
26 May 2004 363s Return made up to 26/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Apr 2004 403a Declaration of satisfaction of mortgage/charge
06 Aug 2003 288c Director's particulars changed
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
02 Jun 2003 288c Director's particulars changed
02 Jun 2003 288c Director's particulars changed
29 May 2003 88(2)R Ad 01/01/02-30/06/02 £ si 100@1
29 May 2003 363s Return made up to 26/07/02; full list of members
24 Jul 2002 395 Particulars of mortgage/charge
02 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
24 Aug 2001 363s Return made up to 26/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2001 288a New director appointed
08 Sep 2000 CERTNM Company name changed number 1 consultancy LIMITED\certificate issued on 11/09/00
07 Sep 2000 288a New director appointed
07 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New secretary appointed
17 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association