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MCGILLS LIMITED

Company number 04129850

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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)
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jan 2008 363a Return made up to 18/12/07; full list of members
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 288b Director resigned
27 Feb 2007 363s Return made up to 18/12/06; full list of members; amend
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Dec 2006 363a Return made up to 18/12/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Dec 2005 363a Return made up to 18/12/05; full list of members
10 Aug 2005 288c Director's particulars changed
17 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005 123 £ nc 3000/4000 09/03/05
16 Mar 2005 88(2)R Ad 09/03/05--------- £ si 200@1=200 £ ic 400/600
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Jan 2005 363s Return made up to 18/12/04; change of members
08 Jul 2004 288a New director appointed
27 Feb 2004 363s Return made up to 18/12/03; full list of members
27 Feb 2004 123 £ nc 1000/3000 05/03/02
27 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Jan 2003 88(2)R Ad 05/03/02--------- £ si 399@1
17 Jan 2003 363s Return made up to 18/12/02; full list of members
17 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
25 Oct 2002 288c Secretary's particulars changed;director's particulars changed